DOSSIERS / CORNELIS WARTENBERGH
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Sole trader dossier

CORNELIS WARTENBERGH

FRANCE · SOLE TRADER · INCORPORATED 2002-03-23
KYBE ID: FR-444609796 · 444609796 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORNELIS WARTENBERGH
fr_inpi
444609796
fr_inpi
dissolved
fr_inpi
2002-03-23
fr_inpi
2003-02-05
fr_inpi
32320 MONTESQUIOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALFRED ADERactiveANDRE DUGERSdissolvedANDRE LASSERREdissolvedANDRE PASSABET-LABISTEactiveANTONELLO BERNARD ET LUCIENdissolvedARMEL LADOISdissolvedCHANTAL ARLETTE BAUDUINdissolvedCHEZ LES VOISINSdissolvedCHRISTIAN JOSEPH LOU ARGUEILactiveCLUB SOLEIL D'AUTOMNEactiveDANIELLE DUSSERTdissolvedDE LA CHAPELLEdissolvedDOMINIQUE VILSONIdissolvedDORIO CHRISTIAN ET OLIVIERdissolvedELIE IZARDdissolvedELIETTE LAFFARGUEdissolvedEMILE BELEGOUdissolvedEVELYNE CHRISTINE CELLAdissolvedFABIENNE TAUFERactiveFRANCOISE ROYALactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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