DOSSIERS / LUCIEN VARMAGEANU
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Sole trader dossier

LUCIEN VARMAGEANU

FRANCE · SOLE TRADER
KYBE ID: FR-776589731 · 776589731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIEN VARMAGEANU
fr_inpi
776589731
fr_inpi
dissolved
fr_inpi
1985-04-29
fr_inpi
RUE DE LA POSTE, 74120 MEGEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BUREAU DES GUIDES DE MEGEVEactiveCHARLES CENEVAZdissolvedCLAUDE CHAPELLANDactiveCOM PERMANENT COUPE E ALLAISdissolvedCOPR LE CLOS DES RENNESactiveDANIELLE PINSONactiveDE BAILHAC ISABELLE RAFFATdissolvedDELOBEL M LANGAGNEdissolvedHERVE GROSSET-JANINdissolvedHUGUETTE MORANDdissolvedJANIN SPORTSdissolvedJEAN FRANCOIS ORSETdissolvedJEAN-JACQUES EVROTdissolvedLAPOdissolvedMERIDOL HILAIRE ALFRED MUFFATdissolved[ND]activePAUL JOSEPH OLIVEdissolvedRAYMOND OLIVIERdissolvedSARL ELISABETH BOUTIQUEdissolvedSERVICE RESERVATIONS HOTELSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off