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Sole trader dossier

JEAN CHARLES VARELA

FRANCE · SOLE TRADER · INCORPORATED 1985-06-10
KYBE ID: FR-333065076 · 333065076 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CHARLES VARELA

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Registration333065076

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Statusdissolved

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Incorporated1985-06-10

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Dissolved1900-01-01

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Registered addressCHE DES QUILLES, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABM MEDITERRANEEdissolved ALAIN CLEVENOTdissolved ANDRE CLAUDE COCHARDdissolved AUTOMATIC LAVERIEdissolved BERNADETTE PORCUdissolved BIONDINI ET AQUILAdissolved BONNIEdissolved CHRISTIAN BOSCdissolved CHRISTIANE CLEMENCE SANGRADORdissolved CHRISTIAN MORTIERdissolved DAMIEN JEROME ROUQUETactive DANIELLE MARIE JEANN GINDREdissolved EMILIE AQUILAdissolved ERIC GALINDOdissolved ETIENNE JULES LILLIARDEdissolved FELIX DISTRIBUTIONdissolved FRANCISCO CESAR PINTO DE ALMEIDA LINOdissolved FRANCOIS RAYMOND BETTIdissolved GERARD POISSONactive JEAN LOUIS GERMAIN TROUILLETdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off