DOSSIERS / DIDIER WARIN
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Sole trader dossier

DIDIER WARIN

FRANCE · SOLE TRADER · INCORPORATED 1994-09-09
KYBE ID: FR-398137885 · 398137885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER WARIN
fr_inpi
398137885
fr_inpi
dissolved
fr_inpi
1994-09-09
fr_inpi
26 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AARUSAactiveACMBdissolvedA D A PactiveAGENCE PUBLIWEBdissolvedAOMBAdissolvedARTS COMMUNICATION THEATRESactiveASSOCIATION LATEULIERactiveATELIER RENOV'ARTactiveAZIZ ABBASSEdissolvedBALUDENdissolvedBAT SYSTEMESdissolvedBUET NATUREactiveC.C.R.AUTOdissolvedCHAMPIGNY SERVICE AUTOdissolvedCHEZ FOFOdissolvedCHOPPERDOME PARISactiveCHRISTIAN COLLARDdissolvedCLEMENT & ADRIENdissolvedCONSEIL OBJET PUBLICITEactiveCONTROLE TECHNIQUE CAMPINOISdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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