DOSSIERS / VANIA DE ARRUDA CAMPOS PACHECO BORBA
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Sole trader dossier

VANIA DE ARRUDA CAMPOS PACHECO BORBA

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-752848127 · 752848127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VANIA DE ARRUDA CAMPOS PACHECO BORBA
fr_inpi
752848127
fr_inpi
dissolved
fr_inpi
2012-08-01
fr_inpi
2014-07-03
fr_inpi
50 RUE PIERRE BEREGOVOY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEM CILINGIRactiveAlix Henri Michel NeboutactiveAUDREY CHARLOTactiveCLAIRE POUPARDdissolvedJEAN CHRISTOPHE RAT-THOMASdissolvedJEREMY OUANNAactiveJESSICA LAUTOURdissolvedLGMT DES PATRONSdissolvedLOCATION MRactiveMARINE CHRISTINE CATHY GIRARDactiveMURALDA NADINE BEAUZILdissolved[ND]activeOPTICAL AIRLINES FRANCEactiveROBERT GROSCHTERNdissolvedSCI ADAMdissolvedSOC CO GI CIMdissolvedStéphanie Rolande EZELINactiveVIRGINIE MARIE PASCALE DENISE GARBINdissolvedVISUELAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off