DOSSIERS / MAX LEON GERMAIN VARIN
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Sole trader dossier

MAX LEON GERMAIN VARIN

FRANCE · SOLE TRADER · INCORPORATED 1980-11-01
KYBE ID: FR-321299729 · 321299729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAX LEON GERMAIN VARIN
fr_inpi
321299729
fr_inpi
dissolved
fr_inpi
1980-11-01
fr_inpi
1900-01-01
fr_inpi
57 B RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREAdissolvedANNE LUCIE SINSEAUactiveANNE-MARIE OLIVERO DE RUBIANAactiveBEATRICE HENRYactiveCLAIRE BATAILLONactiveCOPIE PRESSdissolvedCOUPER COLLERdissolvedFLORENCE BARROSdissolvedFRANCIS ESSOMBE ADJELAWOULdissolvedHERVE JUTONactiveMAGALI MARGUERITE MARIE BEUTLERactiveMARCEL BENHAMOUdissolvedMARIA DA CONCEICAO LOPES RIBEIROdissolvedMIKLOS BALOGHdissolved[ND]active[ND]active[ND]dissolvedNICOLE ROULOTdissolvedPATRICK ROGER MARCEL DIVEUactiveSabrina Mecherouhactive

+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