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Sole trader dossier

FELIPE VERGARA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-20
KYBE ID: FR-884303181 · 884303181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFELIPE VERGARA

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Registration884303181

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Statusdissolved

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Incorporated2020-06-20

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Dissolved2023-12-31

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Registered address4 RUE TANDOU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELINE DEJEANactive BENDOCLUBactive CHRISTELLE FOURASTIEdissolved C SSIA OLIVEIRAactive Emma Louise COHENactive ESTHER SAINT-LEGERactive GRZEGORZ TARASIEWICZdissolved GUY ET BERNARDdissolved JEAN CHRISTOPHE NDONGOactive JOHN EMBREEdissolved LES TRETEAUX DU MONDEactive LE THEATRE DE L ETREINTEactive MARIANNE PULAIdissolved MARIE FIORITIdissolved MATHIEU BLASQUEZdissolved MAUREEN PERRINactive MONOPOLISdissolved [ND]dissolved [ND]active RICHARD COMMONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off