DOSSIERS / JULIEN WARGNIER
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Sole trader dossier

JULIEN WARGNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-05-09
KYBE ID: FR-351049358 · 351049358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JULIEN WARGNIER
fr_inpi
351049358
fr_inpi
dissolved
fr_inpi
1989-05-09
fr_inpi
1995-09-14
fr_inpi
56 RUE ROCHEBRUNE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIOSERVICESactiveDRISS SEMLALIdissolvedESMA LAICHEactiveEURL SANOU SECURITE PRIVEEdissolvedGOBOLO STEPHANE ODYdissolvedKOFFI JUSTIN HOUESSOUdissolvedLAWHAL MOHAMED ERIC AMOUSSAactiveMarie Thérèse Houessouactive[ND]dissolvedNIHEL EXPRESSdissolvedNOUHAD LAKHRICIdissolvedR.B.HdissolvedRBH EXPRESSactiveRBH SERVICEactiveSAMIR BENOUMECHIARAdissolvedSARL JOZA BATIMENTdissolvedShantosh MaunathasactiveSYNDICAT DE COPROPRIETE ROCHEBRUNEdissolvedTHIERRY IBRAIMA JALOdissolved

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