DOSSIERS / ALAIN VARRY
← SearchExport PDF
Sole trader dossier

ALAIN VARRY

FRANCE · SOLE TRADER · INCORPORATED 1988-05-04
KYBE ID: FR-344989116 · 344989116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN VARRY
fr_inpi
344989116
fr_inpi
dissolved
fr_inpi
1988-05-04
fr_inpi
1995-09-30
fr_inpi
RUE DES MOINES Z I, 02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALAIN GARUCHETdissolvedALBERT LUCIEN MOREAUdissolvedANDRE BARBEdissolvedANDRE MORCILLOdissolvedANTOINE CLAUDE LEONARDdissolvedANTOINE RAMIREZdissolvedBERNARD LARUEdissolvedBERNARD MASTdissolvedBERNARD PONCELETdissolvedCHRISTIAN PACCARDdissolvedCHRISTIAN VAN DE WIELEdissolvedCHRISTOPHE L'HOIRdissolvedCLAUDE BOIZETdissolvedCLAUDE STOURBEdissolvedCLAUDIE DEBLAYdissolvedDANIEL COUDRAYdissolvedDANIEL GAVALLETdissolvedDOMINIQUE RASTEAUdissolvedERIC PROISYdissolvedFRANCOIS BICHEBOISdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off