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Sole trader dossier

JEAN-JACQUES VARAGNE

FRANCE · SOLE TRADER · INCORPORATED 2003-11-01
KYBE ID: FR-326549169 · 326549169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-JACQUES VARAGNE

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Registration326549169

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Statusdissolved

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Incorporated2003-11-01

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Dissolved2009-05-31

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Registered addressLA GARE, 46500 ROCAMADOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUTOCARS ROCAMADOUR PADIRACactive BENOIT PATRICK GIARDdissolved BRUNO GIARDactive CERIANTHEactive CHAMPS DES POSSIBLESactive DIODONSactive ETABLISSEMENTS CASTAGNE SARLdissolved EURL LACROIX TRANSPORTSactive GERALD VITRANTdissolved GROUPE ARCOUTELactive INGRID OOSTENDORPdissolved MARIANNE SEGONDdissolved MEINDERT SJOERD WIERSMAdissolved [ND]active [ND]active PASSIONS ROCAMADOUR, TRADITION ET MODERNITEdissolved ROCAGAREactive ROCAGITESactive SARL HUGUES DISTRIBUTIONdissolved SARL LES FROMAGERS DE ROCAMADOURdissolved

+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

2009-05-31Dissolved / struck off