DOSSIERS / DANIEL ALFRED WARGNIER
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Sole trader dossier

DANIEL ALFRED WARGNIER

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329787758 · 329787758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ALFRED WARGNIER
fr_inpi
329787758
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
1987-08-31
fr_inpi
7 RUE DU MARCHE LANSELLES, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAN HUGUES LUCIEN GERAUXactiveAMALGAMEdissolvedARYA MUSICdissolvedCARTOUCHE ECO-RECHARGEdissolvedCHARLES PASCAL MAHEVOdissolvedDOM VOYAGESdissolvedEXPERT COIFFUREdissolvedF KUROWSKAdissolvedGUY ANTOINE CLAUDE PONCINdissolvedHOCKEY IMPORTdissolvedHURTEBISE J ET POTEZ JactiveINTERNATIONAL DISTRIBUTIONactiveJACQUES MAURICE HURTEBISEdissolvedL APPARTdissolvedLA TERRE ENTIEREdissolvedLE LANSELLESactiveL'ELEGANCE DANS LA COIFFUREactive[ND]active[ND]activenoah dedinaactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off