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Sole trader dossier

LOUIS GERMAIN VAREILLES

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-304390388 · 304390388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS GERMAIN VAREILLES

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Registration304390388

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Statusdissolved

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Incorporated1984-09-01

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Dissolved2018-12-31

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Registered address2 RUE DU PONANT, 35470 BAIN-DE-BRETAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXINE JACQUELINE ISABELLE GODFRINactive Anais BEGUEactive ANNE MARGUERITE CHOPINdissolved ANNE ROUVIEREactive CHARLES PLESSISactive EDMOND LE CAERactive LE PAVOISdissolved MANON FATIMA MOYONdissolved MORGANE REGINE LE CAERactive [ND]active [ND]dissolved [ND]active [ND]active NELLY ELISE VERGAactive NICOLAS JOSEPH GEORGES FORTINactive REFLET JAVIER KAVENA MO-WADIOactive SCM CSI BAINAISdissolved SCM LA MEDICALE DU PONANTdissolved SOAZIC JACQUELINE DANETactive SOLENNE HUCHETactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off