DOSSIERS / JOSE VARGAS
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Sole trader dossier

JOSE VARGAS

FRANCE · SOLE TRADER
KYBE ID: FR-321694903 · 321694903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE VARGAS
fr_inpi
321694903
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RTE DE MONTPELLIER, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARLETTE NUEVOdissolvedAUX BONS POISSONS SETOISdissolvedBUREAU REGIONAL FRET LANGUEDOCdissolvedCECILE BASCOULdissolvedCOMPTOIR MEDITERRANEEN DE L'OLIVEdissolvedCRUAGNES HELENE LOMBARAYdissolvedEMILE NIELdissolvedEMILE PASCALdissolvedEMILE RENE CANERIEdissolvedESCUDERO DIEINAZdissolvedFRANCIS LAGARDEdissolvedGIE COMOGIEdissolvedGROUPT DISTR PROD AGR ALIMdissolvedJACQUES PEAUDECERF ET COMPAGNIEdissolvedJEAN LUC GILBERT LLOBERESdissolvedJEAN NIQUETdissolvedLEA BOCQUELETdissolvedLES FILS DE GARCIA ET CIEdissolvedRENE LUNADIERdissolvedROSE REILLESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off