DOSSIERS / ANDRE VAROQUIER
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Sole trader dossier

ANDRE VAROQUIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-393200829 · 393200829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE VAROQUIER
fr_inpi
393200829
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2012-02-14
fr_inpi
51500 ECUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALFRED RONSIAUXactiveANDRE LEROYdissolvedANDRE MACQUARTactiveANTOINETTE MAILLARTdissolvedASSOC FONCIERE DE LA MONTAGNE D ECUEILdissolvedASSOCIATION FONCIERE D'ECUEILdissolvedBENOIT DEGUERNEactiveCOLETTE DELAHAYEactiveDANIEL ALLOUCHERYdissolvedDENIS BERNARD DANIEL BONETdissolvedDOMINIQUE LUCIEN MARIE LUCI BROCHETdissolvedEMMANUELLE BERNARDONactiveFRANCINE BONETactiveGABRIELLE VICTORINE LABASSEactiveGENEVIEVE LEMAIREactiveGEORGES ALLOUCHERYdissolvedGERARD MAILLARTactiveHENRI BROCHETdissolvedHENRI DEGUERNEdissolvedHENRI LACOURTEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off