DOSSIERS / JEAN MICHEL WARIN
← SearchExport PDF
Sole trader dossier

JEAN MICHEL WARIN

FRANCE · SOLE TRADER · INCORPORATED 1981-12-18
KYBE ID: FR-323080986 · 323080986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL WARIN
fr_inpi
323080986
fr_inpi
dissolved
fr_inpi
1981-12-18
fr_inpi
1995-12-25
fr_inpi
8 RUE FRANCOIS DE CUREL, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASCODIFdissolvedBERNARD GERMAIN MAHOUdissolvedCUREL IMMOBILIERactivefranck pernetdissolvedGEORGES MARCHITTOdissolvedGERARD LECLERCdissolvedGUY HEUMANNdissolvedHABITAT CENTER LORRAINEdissolvedJEAN CHRISTOPHE SEBILLOTdissolvedJEANNE BAUMdissolvedJEANNE MARIE SPECKdissolvedJEAN PAUL ANDRE BERNARD DUBOISdissolvedJEAN-PAUL NONNENMACHERdissolvedJEAN PHILIPPE MARIE RUMPLERdissolvedJOCELYNE FIEGELdissolvedLA BOULANGERIEdissolvedLA TNdissolvedLES FLEURS D'OLYMPEdissolvedL KLEINBERGdissolvedLOTAMOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off