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Sole trader dossier

CHRISTIAN THEOPHILE VARIEUX

FRANCE · SOLE TRADER · INCORPORATED 1985-06-20
KYBE ID: FR-333002665 · 333002665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN THEOPHILE VARIEUX

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Registration333002665

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Statusdissolved

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Incorporated1985-06-20

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Dissolved2017-07-21

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Registered addressSALLE D'ASILE, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ACHILLE BELFORD MONTELLAdissolved ACHILLE CASIMIRdissolved AMELIE BRADAMENTISdissolved ANTOINE VALYdissolved CAR FINDERdissolved CARIBEAN TRANSLOCdissolved CHRISTIANE MIRVALdissolved CHRISTINA CERILdissolved CHRISTOPHE YOHAN CERILdissolved CLAMANTAGdissolved CORINNE ANNE COMANactive CYRILLE GORRYdissolved DOMINIQUE PRETERITdissolved ERNEST PHILIPPE LAVENTUREdissolved FABRICE HURGONactive FANNY DEBIAGEdissolved FLAVIEN AMBROISE CHARLERYdissolved GONTRAND CLAUDIONdissolved GUY MATHURIN LOUISONdissolved HUMBERT MARC VIARDOTdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-07-21Dissolved / struck off