DOSSIERS / PASCALE VARINGOT
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Sole trader dossier

PASCALE VARINGOT

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479055055 · 479055055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE VARINGOT
fr_inpi
479055055
fr_inpi
dissolved
fr_inpi
2004-10-01
fr_inpi
2008-06-30
fr_inpi
54 T RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MAURICE PHILLIPSdissolvedARMAND GHAZAROSSIANdissolvedBRUNOT IMMOBILIERactiveCHRISTINE MERLHIOTdissolvedDOMINIQUE GROISONdissolvedE T M AdissolvedFONCIPLANdissolvedGUY DE HAROdissolvedIMMOPLAN BREDEROdissolvedJACQUELINE SEPETDJIANdissolvedJEAN PIERRE BRUNOT ET CIEdissolvedLEGADOCdissolvedMARYSE ALBERTE LARMEEactiveMAXIMILIENNE CLAUDEdissolvedM.G.N. DANTHONYdissolvedMOHAMED BELKAID ABDIdissolvedPATRICK SALESSYdissolvedPOINTS D'ENCRAGEactiveSURTITREdissolvedVALERIE GALERNEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off