DOSSIERS / CLAUDE JOSEPH VARNIER
← SearchExport PDF
Sole trader dossier

CLAUDE JOSEPH VARNIER

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-341426039 · 341426039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JOSEPH VARNIER
fr_inpi
341426039
fr_inpi
dissolved
fr_inpi
1986-12-01
fr_inpi
1994-05-15
fr_inpi
44 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
44Kdissolved51 PEREIREdissolvedALAIN JEAN BRUNO MANDAROUXdissolvedALEXANDRE HENRY MARIE KOBBEHdissolvedANTOINE ROGER FRANCESCHINIdissolvedCEDIAM & COdissolvedCLAUDE VARNIERdissolvedERIC YVES TAILLANDIERdissolvedEYES IN THE SKYdissolvedFRANCOISE PETITJEANdissolvedHASSIBA DJEDJIGdissolvedHENRI GENOTdissolvedLA FINANCIERE DE LA PENZEdissolvedLIANE CAHNdissolvedMANGORICEactiveMARC ALAIN WALTERdissolvedMIHO YOKOYAMAdissolvedMIRISTA CONSULTINGdissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off