DOSSIERS / MARIE JOSEE GABRIELLE WARIN
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Sole trader dossier

MARIE JOSEE GABRIELLE WARIN

FRANCE · SOLE TRADER · INCORPORATED 1987-06-09
KYBE ID: FR-341423408 · 341423408 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE JOSEE GABRIELLE WARIN
fr_inpi
341423408
fr_inpi
dissolved
fr_inpi
1987-06-09
fr_inpi
1987-08-31
fr_inpi
PL DE L'HOTEL DE VILLE, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBAN BLANCHETdissolvedASS SYNDICALE DES HORTILLONSdissolvedBEATRICE ELIANE BUSCOTdissolvedCHARLES ORTICAdissolvedCOMITE REGIONAL DE VOL A VOILE DE PICARDIEdissolvedFREDERIC CAVAILLOLSdissolvedGASTON EUGENE BRUNdissolvedHUBERT BROBALDdissolvedINDIVISION ALAIN ET THIERRY PEPONASdissolvedJACOB GODICHEdissolvedJACQUES BUSCOTdissolvedJEAN CLAUDE BAERdissolvedJEAN-LOUIS THEODORE LE DIZESdissolvedJ GAILLARDdissolvedLEONE AMELIE JANMERdissolvedLOUIS LAUROTdissolvedMANUEL REYESdissolvedMARIE CLAUDE POIRETdissolvedMARIE FRANCE ANDREE MARIE-FRANCE MAUDUITdissolvedMAURICE EDOUARD BOURDELdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off