DOSSIERS / MICHEL OUARNINE
← SearchExport PDF
Sole trader dossier

MICHEL OUARNINE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-430063750 · 430063750 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL OUARNINE
fr_inpi
430063750
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2000-01-01
fr_inpi
14 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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