DOSSIERS / MADELEINE LUCETTE VARGAFTIG
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Sole trader dossier

MADELEINE LUCETTE VARGAFTIG

FRANCE · SOLE TRADER
KYBE ID: FR-689402980 · 689402980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADELEINE LUCETTE VARGAFTIG
fr_inpi
689402980
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CHEVALIER PAUL, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELBAKI RAHMOUNIdissolvedANDRE MARCHANDdissolvedBEN ALI AMORdissolvedDENISE ROGNONIdissolvedERIANE BACOTdissolvedFANTON D ANDON J SANTIAGOdissolvedGISELE POUSdissolvedHASSEN BEN AHARAdissolvedHAYFA SOULAdissolvedIRENE RYCZYWOLdissolvedJEAN PIERRE COLAdissolvedJOACHIM JOACHIN RIVERAdissolvedJOEL LE GALLdissolvedJOSETTE LUCCHINIdissolvedLIZZY & FANONZO SHIPPINGdissolvedLOUIS REBUFATdissolvedMAJDOUB E BEN MUSTAPHAdissolvedMARCELLE GHILARDIdissolvedMARIE LOUISE MONTEMANNIdissolvedMICHEL PANAISdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off