DOSSIERS / FERNAND RAUMOND MARIUS WERQUIN
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Sole trader dossier

FERNAND RAUMOND MARIUS WERQUIN

FRANCE · SOLE TRADER
KYBE ID: FR-324394337 · 324394337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND RAUMOND MARIUS WERQUIN
fr_inpi
324394337
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL DU MARCHE, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE AKERBERGdissolvedANDYdissolvedBAR HOTEL RESTAURANT DU MARCHEdissolvedCLAUDE BARTHELEMYdissolvedDOMINIQUE EDOUARD PANICOdissolvedGERARD CASSAIGNAUdissolvedGILBERT LABATdissolvedGWENDA STEPHENSactiveHERVE FRANCOMMEdissolvedHHH EGFEGactiveIACONO LOUISE ZUENA PIERREdissolvedJEAN MARC ALBERT FOMBELLEdissolvedJEANNINE NICODEMIdissolvedLAURENCE JEANNE MARINOdissolvedLUCILE ISOARDIactiveMERLE GHISLAINE CHABRANDdissolvedPIERRE TILDACHdissolvedZAHRA SANAAdissolvedZIFONTE MONIQUE PIERR DURRECCOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off