DOSSIERS / MICHEL LUCIEN WARAIN
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Sole trader dossier

MICHEL LUCIEN WARAIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-20
KYBE ID: FR-323598037 · 323598037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LUCIEN WARAIN
fr_inpi
323598037
fr_inpi
dissolved
fr_inpi
1982-01-20
fr_inpi
1995-12-31
fr_inpi
RUE CLAUDE DECLOITRE, 03700 BELLERIVE-SUR-ALLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN CIAdissolvedALMADELdissolvedANDRE GUILLAUME LOCHETdissolvedAU FIL DE L'EAUdissolvedCHARLESdissolvedC.H.M.MactiveC P I CUISINE PROFESSIONNELLE INOXdissolvedDANIEL MAURICE JACQUES ARNAUDdissolvedGERARD MARIE JACQUES LACROIXdissolvedHAUTOY ROGER ET MERY HAUTOY AdissolvedJACQUELINE VIGUIEdissolvedJAIS ET ASSOCIESactiveJEAN ROBERT MERMILLOD PUPILdissolvedLAR A LARUEactiveLE CABANONdissolvedMAURICE BASSEdissolvedMERMILLOD ET FILSdissolvedPIERRE ANDRIEUXdissolvedRAYMONDE BAUDETdissolvedRIV'AIR CAMPactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off