DOSSIERS / DANIEL XAVIER JACQUES VIGUIER
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Sole trader dossier

DANIEL XAVIER JACQUES VIGUIER

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345079412 · 345079412 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL XAVIER JACQUES VIGUIER
fr_inpi
345079412
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
1988-06-02
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70110 VILLERSEXEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMICALE DES SAPEURS POMPIERSactiveASS AIDE FAMILIALE RURALEactiveASS CHAUFFEURS ROUTIERS PROFESactiveASS LE CLUB DES JEUNESactiveASS LES ANCIENS COMBATTANTSactiveASSOCIATION DE PARENTS D'ELEVES (A.P.E.) DU COLLEGE LOUIS PERGAUDactiveASSOCIATION VIVRE A VILLERSEXEL A2VactiveASS POPULAIRE VOCATION SOCIALEdissolvedCLUB LOISIRS EDUCATION VARIETEactiveCONGREGATION NOTRE-DAME DE COMPASSIONdissolvedCONGREGATION NOTRE-DAME DE COMPASSIONdissolvedCOOPERATIVE SCOLAIRE C E GactiveEDMOND FERBLANT CHAMPIONdissolvedEGLISEdissolvedFONDATION MARQUIS DE GRAMMONTactiveFOOT BALL CLUB VILLERSEXELactiveGERARD EMEdissolvedHAND BALL CLUB DE VILLERSEXELactiveHANDBALL CLUB LURE VILLERSactiveHUBERT JEANNINdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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