DOSSIERS / JULIE FABIENNE FREDDY WARNIJ
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Sole trader dossier

JULIE FABIENNE FREDDY WARNIJ

FRANCE · SOLE TRADER · INCORPORATED 2016-10-18
KYBE ID: FR-823260773 · 823260773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JULIE FABIENNE FREDDY WARNIJ
fr_inpi
823260773
fr_inpi
dissolved
fr_inpi
2016-10-18
fr_inpi
2019-12-31
fr_inpi
9 RUE HECTOR BERLIOZ, 59300 VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANATOKINE SCMdissolvedANNE MARIE CAZESactiveAURELIE GREGOIREactiveAXELLE LEA LOUAKEDactiveCAMILLE LUCIENNE CLEMENTINE CHRISTIANE BOULOGNEactiveCHARLINE HAGNOULdissolvedDéborah SANIEZactiveHELIDA MONTEIRO MATOSactiveISABELLE AIMEE FLAMMEactiveJEAN-FRANCOIS BOURGEOISactiveJONATHAN BASILE STEPHANE GODISSEKactiveJULIEN MULOTactiveKOKOUVI SOADJEDEactiveLASER DERMATO SAMBRE HAINAUT CAMBRAISISdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE CHASSE ROYALE DE VALENCIENNESdissolvedMARIE CRISTINA FLOREAactiveMOHAMMED AMINE KETTAFactiveNATHALIE GAUTHIEZactive[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off