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Sole trader dossier

CLAUDE VARNIER

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320642135 · 320642135 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE VARNIER

fr_inpi

Registration320642135

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-10-01

fr_inpi

Dissolved1988-06-30

fr_inpi

Registered address108 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAUDE VARNIERfr_inpi · 308504687 · dissolved CLAUDE VARNIERfr_inpi · 313715260 · dissolved CLAUDE VARNIERfr_inpi · 315441287 · dissolved

Companies at this address

45 total

AHMED MONTACIRdissolved ASSOCIATION PERSPECTIVE TROUBLEactive BALISTIK ARTdissolved CAROLE ROULANDactive CLAUDE BOSactive Claudia Margarita ESPEZUA ZAPANAactive COMPAGNIE SCORTISactive DELICES DE BELLEVILLEdissolved DOR GARBASHactive EL MUNDO / TROPICALdissolved Fabien Souchetactive FARANI FRANCEactive HENDRIK HEGRAYactive INDIVISION BOURDILLON CHASTANETactive JEAN MAUR LYONNETactive JE CROIS QUE JE DORMIRAI MIEUXactive JUSTINE AMELIE CERISE DARMONactive LOIC BAHOUGNEactive MARC LATARJETactive MARCO PIOVESANdissolved

+25 more

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-30Dissolved / struck off