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Sole trader dossier

MARION VARGOZ

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847921582 · 847921582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARION VARGOZ

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Registration847921582

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Statusdissolved

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Incorporated2019-02-01

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Dissolved2021-03-05

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Registered address3 RUE DE L'HARMONIE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALTIPIANOdissolved Arno Camusactive CAMARATdissolved DANIEL ROBERT GUSTINdissolved FRANCIS CALLEdissolved HELENE ROBLESdissolved JFKdissolved KONSTANTINA KOTZIABASSIdissolved LYDIE LEVRATactive MAXIME BAILLEUXdissolved MICHELE LUCASdissolved [ND]active [ND]active [ND]active PHILIPPE BENOIT-GONINactive RABAH BELAFEKIRdissolved SCI SHAMBHALLAdissolved SHAMBHALLAactive SOUAD BOUZIANEdissolved SUBMERSIVE DRINK'Sactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2021-03-05Dissolved / struck off