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Sole trader dossier

MONIQUE MARIE VARRON

FRANCE · SOLE TRADER · INCORPORATED 1993-02-08
KYBE ID: FR-389980061 · 389980061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MARIE VARRON

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Registration389980061

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Statusdissolved

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Incorporated1993-02-08

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Dissolved2001-03-27

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Registered address1 RUE DE LA GALISSONNIERE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANN-EXEdissolved AUDIT PATRIMOINE CONSULTANTdissolved AUTOUR DU CAKEdissolved CARBOPTICdissolved CATHERINE AUBINEAUdissolved DOMINIQUE VIGNAULTactive EKOCITEAactive ELIOS-LVSdissolved FREDOMdissolved GENESIS MEDICAL FRANCEdissolved GUY LOUIS BOUTRONdissolved LES 2 FREDdissolved LE SALON BLANCdissolved MAXENCE DE BUTLERactive [ND]dissolved NICOLE CAILLONdissolved ODETTE RONDINEAUdissolved RACINESdissolved ROBYCLEANINGdissolved SCI COPERNIC SONNARD MALARDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-27Dissolved / struck off