DOSSIERS / JORGE DA COSTA VAREIRO
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Sole trader dossier

JORGE DA COSTA VAREIRO

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-811903590 · 811903590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JORGE DA COSTA VAREIRO
fr_inpi
811903590
fr_inpi
dissolved
fr_inpi
2015-07-01
fr_inpi
2016-09-11
fr_inpi
191 RUE BELLIARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE VALIBOUSEdissolvedARDUC FILMS PRODUCTION CINEMATOGRAPHIQUEdissolvedASSETS-FdissolvedASSETS-F HOLDINGdissolvedBOUGIE COIFFURE RELOOKINGactiveCLAIRE MARIE EDMEE JOZANactiveDAVID FANFANIactiveFRANCOISE JACQUELINE COLLOMBdissolvedFRENCH TOUCH INCORPORATION ASSOCIATIONactiveINDIVISION JASPAR-LEGRANDactiveINDIVISION LASUactiveJULIEN FRANCK CLAUDE SEVERIN ALLAINactiveKarim Alexis ABADAactiveMARIE CAROLINE BIEQUEactiveMF A7 HOLDINGactiveMF ASSET 1dissolvedMF ASSET 2activeMF ASSET 3activeNAFKOTE TAMIRATactiveNICOLAS LEVYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off