DOSSIERS / DOMINIQUE NADIA WAUQUIER
← SearchExport PDF
Sole trader dossier

DOMINIQUE NADIA WAUQUIER

FRANCE · SOLE TRADER · INCORPORATED 1991-09-24
KYBE ID: FR-383575990 · 383575990 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE NADIA WAUQUIER
fr_inpi
383575990
fr_inpi
dissolved
fr_inpi
1991-09-24
fr_inpi
1992-05-15
fr_inpi
63 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALAIN NYSdissolvedAMELIAdissolvedANDRE VARAYdissolvedANDRIANJATOU RABEHASAINAdissolvedANNE DE RIBIERdissolvedARTHUR ROBERT BURCOMBEdissolvedASSOCIATION DES RADIOLOGUES DE L'HOPITAL AMERICAINdissolvedBENJAMIN MOULINactiveBERNADETTE MASCAROdissolvedBERNARD JOSEPH AYACHEdissolvedBERTRAND CALLETdissolvedBERTRAND FRANCOIS PERTUISETdissolvedCAROLINE PERARDdissolvedCATHERINE ROSE ROBINSONdissolvedCHARLES BRUNEAUdissolvedCHRISTINE ANDREdissolvedCLAUDE DUBOSTdissolvedCLAUDE DURANDdissolvedCLAUDE JEAN ROBERT MONFERMEdissolvedCLAUDE PLANCHONdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off