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Sole trader dossier

GEORGES ANATOLE VARLIN

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342418944 · 342418944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES ANATOLE VARLIN

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Registration342418944

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Statusdissolved

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Incorporated1987-10-01

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Dissolved1995-10-31

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Registered addressPETITE COCOTTE, 97224 DUCOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIRPORT HOTELdissolved BEATRICE JACQUESactive BG IMMO 1dissolved DELICES LOCALESactive EDOUARD HERMANN JULIENOdissolved GALERIES DEPROGEdissolved GISELE MESMIN FIRMINdissolved GL CONSEILSdissolved GL CONSEILSdissolved JEAN-LUC MARTIN RANGASSAMYdissolved KRISBYdissolved LES CYPRESdissolved LE TROU AU CHATdissolved LOUIS GILLES RECLAIRdissolved [ND]active [ND]active [ND]dissolved PATRICK ALBERT CARUGEdissolved SARL FAST AND LOCAL FOODdissolved SCI NATACHAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-10-31Dissolved / struck off