DOSSIERS / DANIEL ANDRE JOSEPH VARNIER
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Sole trader dossier

DANIEL ANDRE JOSEPH VARNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-408001659 · 408001659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ANDRE JOSEPH VARNIER
fr_inpi
408001659
fr_inpi
active
fr_inpi
1987-12-31
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76640 TERRES-DE-CAUX
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNES MARIE MADELEINE LEPREVOSTdissolvedANDRE FAUVELdissolvedANDRE LECARPENTIERactiveANNICK LEONE GREVERIEactiveASS. DELAUNE J LOUIS ET ETIENNEdissolvedASS FONCIERE D AUZOUVILLE AUBERBOSC ETactiveAUGUSTE LEVESQUEdissolvedBERNARD EUDESdissolvedBERNARD LEFRANCOISactiveBETAIL CAUCHOISdissolvedBOSSUYT LEON ET SILVEREdissolvedBRIGITTE ODETTE ALIN PRUNIERdissolvedCOLETTE MARIETTE PIMONTdissolvedCOMITE DES FETES DE BERMONVILLEdissolvedCOMMUNE DE AUZOUVILLE AUBERBOSCdissolvedCTRE COM ACTION SOCIALE AUZOUVILLE AUBERdissolvedDANIEL ANDRE HENRI LUCASdissolvedDANIEL LAVENUactiveDIDIER DENIS ALBERT LAMBERTdissolvedDODELIN BREANTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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