DOSSIERS / MAURICE JEAN PAUL WARGNIER
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Sole trader dossier

MAURICE JEAN PAUL WARGNIER

FRANCE · SOLE TRADER · INCORPORATED 1985-05-22
KYBE ID: FR-333205417 · 333205417 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE JEAN PAUL WARGNIER
fr_inpi
333205417
fr_inpi
dissolved
fr_inpi
1985-05-22
fr_inpi
1986-01-13
fr_inpi
LES VERTES CAMPAGNES, 01170 GEX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTUNES GONCALVES ET DIAS DE AMORIMdissolvedBOUHOT JEANINE & PATRICIAdissolvedCOLISE-HOMdissolvedDECOR HOMEdissolvedEDUARDO FERNANDES RIBEIROdissolvedEURODIFFUSION SARLdissolvedGALERIES 2000dissolvedGENEVE HABITAT IMMOBILIERdissolvedGEX 2000dissolvedLE PARC DE L'EMBOUSSOIRdissolvedLISE LUNDBAEKdissolvedMALIKAdissolvedMULTI IMPEXdissolvedRADIO PAYS DE GEXdissolvedRAUL JOAQUIM DIAS DE AMORIMdissolvedRAYMOND AUGUSTE COCHARDdissolvedSARL PETITS VIGNERONS SERVICEdissolvedSCI DAVIDdissolvedSCI L'ORCHIDEEdissolvedSOCIETE NOUVELLE HOTEL INTERNATIONALdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off