DOSSIERS / DANIELE WAEFFLER
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Sole trader dossier

DANIELE WAEFFLER

FRANCE · SOLE TRADER · INCORPORATED 1999-09-21
KYBE ID: FR-424220879 · 424220879 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DANIELE WAEFFLER
fr_inpi
424220879
fr_inpi
active
fr_inpi
1999-09-21
fr_inpi
201 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTIONS RHdissolvedALBERT ELHAIKdissolvedATELIER JEAN LOUIS LAMEGERdissolvedBELLES TERRES ALSACE BELLES TERR FRANCEdissolvedBY BLANCHdissolvedCHAT PERSANdissolvedCHRISTEL GRETHELactiveCHRISTINE ISABELLE VALERIE ROTHdissolvedCORINNE INGRID TRONTINdissolvedCOTTAGES D ALSACEdissolvedDANIEL HUEBERdissolvedETIENNE UYTTENHOVEdissolvedGENEVIEVE JEANINE BABEdissolvedGEORGES MAILLARD-SALINdissolvedGIU&COactiveGoran Pietro FRANZactiveHUGO SPIESSdissolvedJEAN BERNARD LEJEUNEactiveJULIE LAMEGERactiveLES COLLINES DU MOENCHSBERGdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif