DOSSIERS / ANDRE VARLET
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Sole trader dossier

ANDRE VARLET

FRANCE · SOLE TRADER · INCORPORATED 1992-02-03
KYBE ID: FR-384553582 · 384553582 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE VARLET
fr_inpi
384553582
fr_inpi
dissolved
fr_inpi
1992-02-03
fr_inpi
1997-08-25
fr_inpi
PARADIS SAINT ROCH, 13500 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AHMED LAMRINIdissolvedANDRE FERNANDEZdissolvedANNIE BONANdissolvedARLETTE GILBERTE ZELLERdissolvedASSOCIATION POUR L'ANIMATION DES CENTRES SOCIAUXactiveBALL TRAP CLUB DE MARTIGUESactiveBARRA MIGLIORATIdissolvedBERNARD GEORGES NEVEUdissolvedBERNARD JOLYdissolvedBOULANGERIE PATISSERIE PARADIS ST ROCHdissolvedCHRISTIAN BARRALdissolvedCHRISTIAN MICHEL BOISSIERdissolvedCHRISTINE JULIENdissolvedCHRISTOPHE BECKdissolvedCLAIRE DAMEdissolvedCLAUDINE BAZETdissolvedCOMITE DE SECOURS POPULAIRE DE MARTIGUESactiveELISABETH DEGRAVEdissolvedFARHAD LATIFIdissolvedFREDERIC BRAUNdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

ANDRE VARLET (principal) matches PEP André Varlet — Q66500415. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off