DOSSIERS / OLIVIER WARIN
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Sole trader dossier

OLIVIER WARIN

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-442603528 · 442603528 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER WARIN
fr_inpi
442603528
fr_inpi
dissolved
fr_inpi
2002-06-01
fr_inpi
2023-02-15
fr_inpi
120 QUAI DE BOISSET, 59500 DOUAI
fr_inpi

Companies at this address

75 total

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

ARNAUD DANCOINGdissolvedATOLLdissolvedBATEAU PROMENADES NORD PAS DE CALAISdissolvedBLONDEAUactiveBONTEMS LUDAESCHERdissolvedBOURISVILLE MONCHABLONdissolvedCHANTIER HAUT DE LUTECEdissolvedCHL PLUSdissolvedCLAUDE GAVELLEdissolvedDANCOING TRANSPORT FLUVIALdissolvedDAVID MARCHISETdissolvedDOCK EXPRESSdissolvedDUHAMELactiveDYCEAdissolvedFABRICE COIPLETdissolvedFLUVIALE FLOTTEdissolvedFRANCK PAWLAKdissolvedFRANCK PIHENdissolvedFREDERIC DUWELdissolvedFREEMANdissolved

+55 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off