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Sole trader dossier

NICOLAU VARELA

FRANCE · SOLE TRADER · INCORPORATED 1990-02-28
KYBE ID: FR-353158876 · 353158876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAU VARELA

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Registration353158876

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Statusdissolved

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Incorporated1990-02-28

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Dissolved1998-05-31

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Registered address4 RUE VEILLON, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALIZEE JEAN DIT GAUTIERactive ANTOINETTE SCARBONCHIdissolved ASSOC ETUDIANTS BIBLE AUROREactive BANTON LOUISactive BOURDON JAZZ CLUBdissolved BUMBLEBEE'S CLUB BY MASSAGAdissolved Camille Besnardactive CHAIMAdissolved CIBLE VERTE PUBLICITEdissolved CTIM VEILLON 4active JACQUES LEONARDdissolved JEAN CANNAROZZOdissolved JOHNNY NAJJARdissolved LUCETTE BOUREILLEdissolved MAURICE LEVEQUEdissolved [ND]active [ND]active [ND]active [ND]dissolved NELLA MARGUERITE MARIEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-05-31Dissolved / struck off