DOSSIERS / ALINE SYLVETTE VARIN
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Sole trader dossier

ALINE SYLVETTE VARIN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351113873 · 351113873 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALINE SYLVETTE VARIN
fr_inpi
351113873
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1989-07-31
fr_inpi
NARBONNE PLAGE, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN BOURRELIERdissolvedANDREE ROUDEIXdissolvedANNIE REIXHdissolvedASS PROMO & FORMA METIERS DE SANTEdissolvedBIG SPLASHdissolvedCATHERINE RAFARARANOdissolvedCERCLE NAUTIQUE NARBONNE PLAGEactiveCLAUDE LAZAROdissolvedCLAUDE MAURYdissolvedDANIELLE BOURICHAdissolvedDENISE IVARSdissolvedDIDIER PRADEREdissolvedDOUGLAS SCHICKdissolvedFREDERIC ALAIN OLLEONdissolvedGEORGES IVERNdissolvedGEORGES PHILIPPE SCHULERdissolvedGERMAINE EMILE GENTILELLAdissolvedGUY DEWEERDTdissolvedHENRI DUCOUPdissolvedHENRI SALZEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off