DOSSIERS / SNC VIGNOBLES VAROIS
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Partnership dossier

SNC VIGNOBLES VAROIS

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-21
KYBE ID: FR-833425572 · 833425572 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC VIGNOBLES VAROIS
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833425572
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dissolved
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General partnership (SNC)
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2017-11-21
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5 B RUE PICOT, 83000 TOULON
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01.61Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED INNOURIPrésident—France registry
MOHAMED JBILOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100