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Sole trader dossier

JEAN CLAUDE VARGA

FRANCE · SOLE TRADER · INCORPORATED 1989-10-17
KYBE ID: FR-351189303 · 351189303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE VARGA

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Registration351189303

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Statusdissolved

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Incorporated1989-10-17

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Dissolved1994-03-24

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Registered address13 RUE DU GENERAL BARES, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.A.S PROXIMITEdissolved ABDELKADER TARACHEactive ARMELLE BRUNETdissolved AUTO ECOLE RANGUEILdissolved BERNARD LOUIS JEAN PUISEUXdissolved CATHERINE GAUBEdissolved CHRISS PARAMEDdissolved CHRISTEL DEVILLEactive CHRISTELLE RAVIERdissolved CLAIRE MEILLEROUXactive D.B.Sdissolved FRANCOIS BLOHORNdissolved KEVIN LOUADOUDIdissolved LAMBERT MAXIME ADAM EMMANUELactive Matthieu Quacciaactive MICHEL JOSEPH PAUL CASTRESdissolved [ND]active [ND]active [ND]dissolved NM CONSTRUCTIONSdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-24Dissolved / struck off