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Sole trader dossier

CLAUDE VARNIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315441287 · 315441287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE VARNIER

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Registration315441287

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1994-05-15

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Registered address44 AV DU PRESIDENT KENNEDY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

44Kdissolved 51 PEREIREdissolved ALAIN JEAN BRUNO MANDAROUXdissolved ALEXANDRE HENRY MARIE KOBBEHdissolved ANTOINE ROGER FRANCESCHINIdissolved CEDIAM & COdissolved CLAUDE JOSEPH VARNIERdissolved ERIC YVES TAILLANDIERdissolved EYES IN THE SKYdissolved FRANCOISE PETITJEANdissolved HASSIBA DJEDJIGdissolved HENRI GENOTdissolved LA FINANCIERE DE LA PENZEdissolved LIANE CAHNdissolved MANGORICEactive MARC ALAIN WALTERdissolved MIHO YOKOYAMAdissolved MIRISTA CONSULTINGdissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-05-15Dissolved / struck off