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Sole trader dossier

ALAIN JEAN-CLAUDE VARLET

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-408672756 · 408672756 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN JEAN-CLAUDE VARLET

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Registration408672756

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Statusdissolved

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Incorporated1984-10-01

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Dissolved2004-06-30

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Registered address73700 SEEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADOLPHE BUGNIdissolved ADOLPHE HENRI MORINdissolved AGNES MARGUERETTAZdissolved ALICE PERRETdissolved ALPES GARAGEactive ANDRE JOUETdissolved ASSOCIATION SEERAINE DE TAROT LE CROMLECHactive AUGUSTE CHAPUISdissolved BMBdissolved BOUCHERIE PUISSANT S A R Ldissolved CHAPITRE FERNAND TARTARAZdissolved CHEVRONNET ET JACQUEMOUD SARLdissolved CLAUDE JOSEPH CHASSEURdissolved CLEMENT CHARLES ARPINactive CROZ JEAN ET ARPIN NARCISSEdissolved DANIEL MAURICE JOSEPH ODDONdissolved DENTELLE DE HAUTE-TARENTAISEactive DESANDRE MONIQUE ET PATRICKdissolved EDOUARD ABONDANCEdissolved FERNAND ARPINdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-06-30Dissolved / struck off