DOSSIERS / EURL VERGARA
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Company dossier

EURL VERGARA

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-507381978 · 507381978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL VERGARA
fr_insee
507381978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-24
fr_insee
11 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
43.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABAdissolvedCAROLE VALLIactiveDGLS TRANSPORTSactiveDMD DESIGNactiveE+2JdissolvedERIC LEDRUdissolvedFASHION & STRATEGY CONSULTINGdissolvedFRANCOISE DELFINOdissolvedGREGOIRE ROY-DE PIANELLIdissolvedHOLDING FINANCIERE 4DEALdissolvedIMAactiveLENA GENEVIEVE SOLANGE JOSEPHactiveLES 2 LANCRYactiveLES 2 PLANCHETTESdissolvedLES 3 CAVALIERSdissolvedLES 3 RICHERSdissolvedMARIA FATIMA DE CARVALHO DE OLIVEIRAdissolvedMARTINE MARIE-THERESE LASSALLEdissolvedMAXIME BARTHESactive[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
EDOUARD VERGARA VARELAAdministrateur—France registry
EDUARD ANTONIO VERGARA VARELADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100