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Sole trader dossier

ALAIN VARGIU

FRANCE · SOLE TRADER · INCORPORATED 1996-01-19
KYBE ID: FR-403388374 · 403388374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN VARGIU

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Registration403388374

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Statusdissolved

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Incorporated1996-01-19

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Dissolved2002-12-12

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Registered addressLA FAVEDE, 30110 LES SALLES DU GARDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDERRAHMANE BOUDACHEdissolved ADELINE JULIE NIELdissolved ALAIN CALVINdissolved ASSOC SOUTIEN ECOLE PUBLI LA FAVEDEactive BERNARD PIERRE BRUNELdissolved CATHERINE PETTAVINOdissolved DANIEL LUCIEN NEGREactive ENTENTE CYCLISTE INTERCOMMUNALdissolved FABIEN JEAN GUY VIGOUROUXdissolved FAVEDE MARC ET PIERREdissolved FRANCOIS CAROBBIOdissolved GRAINES DE CEVENNESactive JEAN JOSEPH VIERNEdissolved JEAN LOUP MAUROISdissolved KARATE CLUB SALLOISdissolved LA FAVEDEdissolved LA GARDONNENQUEdissolved L'ART DE L'INKdissolved LA VALORIEdissolved LA VIE AU GRAND AIR DES CEVENNESactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-12Dissolved / struck off