DOSSIERS / FRANCOIS VARGIONI
← SearchExport PDF
Sole trader dossier

FRANCOIS VARGIONI

FRANCE · SOLE TRADER · INCORPORATED 1978-12-25
KYBE ID: FR-307481374 · 307481374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS VARGIONI
fr_inpi
307481374
fr_inpi
dissolved
fr_inpi
1978-12-25
fr_inpi
1990-06-09
fr_inpi
20112 SAINTE-LUCIE-DE-TALLANO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A GIOVANNANGELIdissolvedALEXANDRA DARYactiveALEXANDRE MONEGLIAdissolvedALTA ROCCA TRANSPORTSdissolvedALTA ROCCA VOYAGESdissolvedANDRE QUILICHINIdissolvedANNA (ANNA) SUSINIdissolvedARMAND FERRARAdissolvedBOUCHERIE MONDOLONIdissolvedCHARLES VIRGILE CAVALLIdissolvedCOMITE D ANIMATIONS CULTURELLES TALLANAISactiveCOMMUNE DE SAINTE LUCIE DE TALLANOactiveDANIEL MARINOdissolvedDENISE BERNARDIdissolvedDESIRE SUSINIdissolvedDOMINIQUE LEANDRIdissolvedETIENNE PEDINIELLIdissolvedFABIENNE MONDOLONIdissolvedFRANCOISE MISERAZZIdissolvedFRANCOIS LUCCHINIdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off