DOSSIERS / JEANNE WAROQUIEZ
← SearchExport PDF
Sole trader dossier

JEANNE WAROQUIEZ

FRANCE · SOLE TRADER
KYBE ID: FR-308601830 · 308601830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANNE WAROQUIEZ
fr_inpi
308601830
fr_inpi
dissolved
fr_inpi
1978-03-14
fr_inpi
BD DU DOCTEUR JULES POUGET, 62520 LE TOUQUET-PARIS-PLAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE DHUIEGEdissolvedAUDE INGRID VAN HAETSDAELEdissolvedBERNARD HENRI LEON DUPONTdissolvedBLERIOT CLUBactiveCLUB DE VOILE DU TOUQUETactiveCOUSSAYE MARIE CLAUDE DE LAdissolvedDANIEL DEKENSdissolvedDANIEL HENRI BEAUMONTdissolvedEDMOND GILBERT BOCQUETdissolvedELISE THERESE MICHELE NEUFVILLEdissolvedEMELINE GONETdissolvedERWAN QUEHENdissolvedETABLISSEMENTS DUVERGERdissolvedFABIENNE SUEURdissolvedGERALDINE AUGUSTA EUGENIE HUREdissolvedHELENE BECUWEdissolvedHIPPOJEMdissolvedJACQUES DUBINIdissolvedJEAN-BAPTISTE CHOMBARTdissolvedJEROME EMILE IRENEE MOCQdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off