DOSSIERS / CRISTOS VARVEROPOULOS
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Sole trader dossier

CRISTOS VARVEROPOULOS

FRANCE · SOLE TRADER · INCORPORATED 1987-02-12
KYBE ID: FR-340263623 · 340263623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CRISTOS VARVEROPOULOS
fr_inpi
340263623
fr_inpi
dissolved
fr_inpi
1987-02-12
fr_inpi
1988-12-31
fr_inpi
44 GRANDE RUE, 77135 PONTCARRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALD SARLdissolvedBANSE DUGUE SDFactiveBARBARA RENATE KATZERactiveB.A.T.I.C.dissolvedBulent KACIRactiveCHARLIE FACTORYactiveENTREPRISE MACONNERIE TRAVAUX BETON ARMEdissolvedFABIENNE CANOactiveFRANCO LUCIANOdissolvedHARB & CIEactiveIMMOBILIERE BENOITactiveJADE FACTORY 77activeJEAN ADADOGLA EWUdissolvedMAURICE JACQUES BANSEactiveMURIEL HELDdissolvedNICOLE CHABRIELdissolvedNYB COMPANYdissolvedSIMOES ET CIEdissolvedSOUSA AVELINOdissolvedTOUT L IMMOBILIERdissolved

+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