DOSSIERS / CECILIA HELENE WAROQUIER
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Sole trader dossier

CECILIA HELENE WAROQUIER

FRANCE · SOLE TRADER · INCORPORATED 1994-04-28
KYBE ID: FR-394933303 · 394933303 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILIA HELENE WAROQUIER
fr_inpi
394933303
fr_inpi
dissolved
fr_inpi
1994-04-28
fr_inpi
1994-08-30
fr_inpi
5 RUE HIPPOLYTE PINSON, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADEN VAL DE MARNE - ASSOCIATION DES DESCENDANTS D'ESCLAVES NOIRS ET DE LEURS AMIS VAL DE MARNEactiveAMICALE DES LOCATAIRES HIPPOLYTE PINSONactiveANGELIQUE SUZY GISELE GONTIERdissolvedASSOC AUTONOME PARENTS D'ELEVESactiveASSOCIATION SANTEAactiveASSOC LES PETITS PINSONSactiveAZR INFOdissolvedB-DNAactiveCENTRE MEDICO-DENTAIRE DENTOTOP JOINVILLEactiveCLEMENT SANTONIdissolvedDAMIEN DEHMOUSdissolvedDANIEL TUDEAUactiveDIDIER MOSCONIdissolvedDJEBRIL DJEBRIL MAZARIactiveDJELOUL FERROUDJdissolvedDOMINIQUE DEVAUDdissolvedETS LAROCHdissolvedFAHAMIYA ABOUBAKARdissolvedFAMILY INVESTactiveFANNY MICHELE PUJOactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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