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Sole trader dossier

PASCAL VARLET

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348438227 · 348438227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCAL VARLET

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Registration348438227

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Statusactive

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Incorporated1988-10-01

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Registered address08130 SAINT-LAMBERT-ET-MONT-DE-JEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD PILLOTactive CHARLES THILLYdissolved CHRISTIANE MORINdissolved GERARD D'ACHONdissolved IRENE BALLOTdissolved JAMES BIERLAIREdissolved JEAN ISTASSEdissolved JEAN-MARIE GUILLAUMEdissolved LOUISE MARSILLIactive MICHELE GREGOIREdissolved [ND]dissolved ODILE AGUILEdissolved OLIVIER GIRAUDOdissolved PHILIPPE LIEGEARTdissolved REGIS CHARLES MARC COUTIERdissolved REMI MARSILLIdissolved ROGER GILLETdissolved SCI DU MONT DE JEUX PLAINES ET BOISdissolved SEP ISTASSE GUERINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100