DOSSIERS / AUDE WARIN
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Sole trader dossier

AUDE WARIN

FRANCE · SOLE TRADER · INCORPORATED 2010-07-05
KYBE ID: FR-523655645 · 523655645 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDE WARIN
fr_inpi
523655645
fr_inpi
dissolved
fr_inpi
2010-07-05
fr_inpi
2010-12-31
fr_inpi
19 RUE THIERGARTEN, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDUL WAHED ABDUL WAHED TARAKHELdissolvedASSOC GALERIE EDITION DU FAISANTactiveASSOCIATION GALERIE NO SMOKINGactiveASSOCIATION PARCHEMINSactiveAUTOCURSUSdissolvedDAIAN FUCHSactiveDAVINCI CONSEILdissolvedDBMW LIEGEARD 19dissolvedESTELLAdissolvedGALERIE ZOOactiveLEANDRE ABRAMOdissolvedLoic RHINNactiveLUTUREX TECHNOLOGIESactiveMahé tao SmallactiveMAHMMAD KHALID SULIZAIdissolved[ND]dissolved[ND]active[ND]dissolvedPHOTOTEL SYSTEMSdissolvedPIERRE BENOIT ANDANSONactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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