DOSSIERS / DANIEL LUCIEN VERGNIER
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Sole trader dossier

DANIEL LUCIEN VERGNIER

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409223989 · 409223989 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LUCIEN VERGNIER
fr_inpi
409223989
fr_inpi
dissolved
fr_inpi
1996-10-01
fr_inpi
1997-02-22
fr_inpi
9 RUE MASCOINAT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN CHARLES BARROISdissolvedAZIZdissolvedCATHERINE JEANINE ANNE-MARIE REBROINdissolvedCHRISTINE ANNIE LAFAIREdissolvedEMILIE BAILETdissolvedFABRICE LOUIS MARIO MANNUCCIdissolvedFLORENCE LICAUSIactiveFRANCK ANTOINE MANESCOTTOdissolvedFREDERIC RENE PHILIPPE TRENYdissolvedGERARD JEAN MARIE WAVRANTdissolvedJESSICA DIMDEdissolvedLAFAIRE CHRISTINE ET DOMENECH PATRICKactiveLA TARTINERIEdissolved[ND]dissolvedPATRICIA MARIA RESSIAdissolvedPBKdissolvedSCI COMANdissolvedSIMONE ANNETTE DAVIDSONdissolvedV3L NICEdissolvedVANESSA TORDJMANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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