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Sole trader dossier

ERIC VARGAS

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343909149 · 343909149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC VARGAS

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Registration343909149

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Statusdissolved

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Incorporated1988-01-01

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Registered addressTORRA, 20215 VESCOVATO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDELKARIM EL YOUSFIdissolved ABDELMAJID OZAYOdissolved A GRATEdissolved ANNA HENRYKA KACKAactive AUGUSTIN ORSINIdissolved BELKACEM MERZOUKdissolved BISCUITERIE MARIONI VESCOVATOdissolved BOUCHERIE DE TORRAactive CAP GER AUTOdissolved DON LOUIS PANCRACE ALBERTINIdissolved ERIC ALEX PAUL SEBASTIANIdissolved ERIC BASTIANELLIdissolved FRANCOIS FLORIactive FRANCOIS MARIE FIESCHIdissolved GREGORY HENRI PUELdissolved GUY GERARD GIUSTINIANIdissolved JEAN BAPTISTE PASQUALINIdissolved JEAN GIANNINIdissolved JEAN PAUL GUALTIERIdissolved JEAN TOUSSAINT GARELLIdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100