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Sole trader dossier

JOSE ANTONIO VARQUES ROBALO

FRANCE · SOLE TRADER · INCORPORATED 2006-11-15
KYBE ID: FR-492877147 · 492877147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE ANTONIO VARQUES ROBALO

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Registration492877147

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Statusdissolved

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Incorporated2006-11-15

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Dissolved2009-11-23

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Registered address223 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AGNES MARIE JEANNE PICHONdissolved ALBANE MORTEROLactive ALEXANDRA BIDETdissolved ANNA-NORAHactive ARRIGO ANGIOLINIdissolved ASSOCIATION SIXENSCENEactive AU FIL DU TEMPS PRODUCTIONdissolved CHRISTOPHE GEORGES COURTOISactive ELISABETH MANOURYactive Geoffrey Lebasactive GESNIN NANJOUB QUINOT INVESTdissolved HERMANN HIRSCHFELDactive INDIVISION BITOUN MANDONactive INDIVISION ELISABETH BENOIST FREDERIC BONGRAINactive INDIVISION TERRONI FANICactive JUSTINE TRIETactive LARBI KEDIDAHdissolved LE MURMURE DES BANCSactive marc zoghbiactive Margaux Ghilardiactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-11-23Dissolved / struck off