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Sole trader dossier

GILLES LEON JOSEPH VARLET

FRANCE · SOLE TRADER · INCORPORATED 1969-11-01
KYBE ID: FR-404263394 · 404263394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES LEON JOSEPH VARLET

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Registration404263394

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Statusdissolved

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Incorporated1969-11-01

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Dissolved1997-12-31

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Registered address62650 ZOTEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A CABOCHEdissolved ALBERT GHISLAIN REMY WALLOISdissolved ANDRE FRANCOISactive C GOSSELINdissolved CLAUDE RENE AUGUSTIN CARLUdissolved COLETTE MARECHALdissolved CULTE CATHOLIQUEdissolved DANIEL GHISLAIN HUBE GALLETdissolved FREMOND LECLERCQdissolved GILDAS HAUDIQUETactive GILLES EMILE JOSEPH BERTINdissolved HENRI BODARTdissolved JOSEPH FAYEULLEdissolved JOSEPH YVES OCTAVE FAYEULLEactive LUC GRESSIERdissolved MARIE-CLAIRE MADELEI JOLLANTactive MAURICE BONNAIREdissolved MAURICE EDOUARD PERONactive MICHEL ERNEST ALBERT DANTINdissolved PAULETTE LAURE MARIE ANSELdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off