DOSSIERS / LILIANA VARZARI
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Sole trader dossier

LILIANA VARZARI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-10
KYBE ID: FR-904953346 · 904953346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILIANA VARZARI
fr_inpi
904953346
fr_inpi
dissolved
fr_inpi
2021-11-10
fr_inpi
2023-12-31
fr_inpi
22 B AV SAINT-AUGUSTIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINA DE JESUS DELGADOdissolvedANDRE CAMPAGNIdissolvedCAMPAGNI ET FILSdissolvedDECO BAT 06dissolvedDOMINIQUE JEAN-CHARLES HENRI DEMARCHIdissolvedERIC MARCEL JACKY BILLARDdissolvedFELIX ETIENNE RICHETTOdissolvedGEOFFREY DUBARdissolvedG LOQUINEAUdissolvedJAMEL EDDINE BELLAGHAdissolvedJEAN PIERRE BELLONdissolvedL EPI D ORdissolvedMICHEL CAMPAGNIdissolved[ND]active[ND]dissolved[ND]activePAUL ANDRE LOUIS BELLONdissolvedRENE CANCELLIERIactiveSOC DE MENUISERIE NICOISEdissolvedSOCIETE POUSSON - HENRYdissolved

+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