DOSSIERS / FLORENCE BERNADETTE ALICE VAREILLES
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Sole trader dossier

FLORENCE BERNADETTE ALICE VAREILLES

FRANCE · SOLE TRADER · INCORPORATED 1996-01-11
KYBE ID: FR-403816036 · 403816036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE BERNADETTE ALICE VAREILLES
fr_inpi
403816036
fr_inpi
dissolved
fr_inpi
1996-01-11
fr_inpi
1998-12-31
fr_inpi
18 AV FELIX VIALLET, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADEKOA LOGEMENT ETUDIANTdissolvedALAIN FRANCOIS MARIE JACQUIERdissolvedB2dissolvedERBA CONSEILSdissolvedESPACE PRODUCTIONactiveEUROPE CONSTRUCTIONdissolvedEUROPE FINANCESdissolvedEUROPE INVESTactiveFB2M-PROMOTIONactiveFRANCOIS GEORGES HENRI JACQUOTdissolvedGuillaume MONDINactiveJACQUOT F ET ARNOULD PdissolvedJEAN ANDRE MARIE FAUREactiveJEAN NANTERMOZdissolvedJEAN PERAdissolvedJULIEN LE GUILLOUdissolvedLA FONS DE L'ANGEdissolvedLA GRANDE SUREactiveLE CLOS MOIRIGNALdissolvedLE PARC DE VESTAactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off