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Sole trader dossier

CLAUDINE LUCIENNE VARET

FRANCE · SOLE TRADER · INCORPORATED 1980-12-17
KYBE ID: FR-320629876 · 320629876 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE LUCIENNE VARET

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Registration320629876

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Statusdissolved

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Incorporated1980-12-17

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Dissolved1986-09-30

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Registered address18 B RUE VIOLET, 75015 PARIS 15

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONSTRUCTIONdissolved ABSactive A D M EUROPEdissolved AGENA INSTITUTdissolved AGENCE LITTERAIRE A. CHAPMANactive ALEXANDER BLENDING FRANCE SARLdissolved APOTHECactive ARAMIS INTERNATIONALactive ARTBAdissolved ASK DECOdissolved BELTECH INTERNATIONALactive BRAINSOFTactive BUREAU DE REALISATION DIFFUSION MATERIELactive CENT ACHAT PARIS NOUV TEXTILEdissolved CENTRE TECHNIQUE DE BOULOGNEactive CETRAPINdissolved CHRISTIAN PILIOUGINEdissolved CIE PRODUIT ELECTR ELECTRONIQ EUROPEENdissolved CONSEIL REALISAT LOGICIEL INFORMATIQUEactive COURS ATHLONdissolved

+146 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-09-30Dissolved / struck off