DOSSIERS / GILLES VARVENNE
← SearchExport PDF
Sole trader dossier

GILLES VARVENNE

FRANCE · SOLE TRADER · INCORPORATED 1986-06-10
KYBE ID: FR-338006059 · 338006059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES VARVENNE
fr_inpi
338006059
fr_inpi
dissolved
fr_inpi
1986-06-10
fr_inpi
1987-07-01
fr_inpi
16 PL DU GENERAL DE GAULLE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

A2ZactiveA.B. MOTORSdissolvedA-D-CONSEILSdissolvedADDICT CONCIERGEdissolvedAJBS MEDIASdissolvedALBO FRANCE EURLdissolvedALEXANDRA ANNE CORICdissolvedALFATEXdissolvedAL SUPPLIESactiveANDREW JAMES CLARKEactiveANGEL INFORMATIQUEactiveANNY GOUYdissolvedAPTAEdissolvedARBEN NORD SASdissolvedARK & E & PARTNERSactiveASONEdissolvedATHENOR CONSULTANTSdissolvedAUTO CONSEILdissolvedAXONE DEVELOPPEMENTdissolvedAZYMUTS SARLactive

+160 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off