DOSSIERS / KARINE WARGNY
← SearchExport PDF
Sole trader dossier

KARINE WARGNY

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-390043578 · 390043578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARINE WARGNY
fr_inpi
390043578
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
1995-02-15
fr_inpi
142 BD ROBERT SCHUMAN, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACNdissolvedAUX PETITS CHANGESactiveBERNARD MARIE HENRI DE RAYMONDactiveCLAUDE POINTEAUdissolvedCLAUDINE FRANCOISE CHAREF KHODJAdissolvedENRIQUE JUAN ABAD GARCIAdissolvedERIC DEVILLERdissolvedFOED MENIRIdissolvedFRANCK JEAN MARIE SOURICEdissolvedJEAN PIERRE CLEMENCEAUdissolvedJULIEN PIERRE ISSARTELdissolvedMARIE-FRANCOISSE PAITELdissolvedMIREILLE ELISABETH GUINEdissolvedMYRIAM HAURAYactiveNICOLE CLERIVETdissolvedPIERRE YVES MARIE LE TEXIERdissolvedSCM TWO BIBSdissolvedSYLVIE SARTORIactiveVANESSA ELIANE REMIGEREAUdissolvedVICTOR MARIE BIETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off