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Sole trader dossier

JEAN BAPTISTE VARREL

FRANCE · SOLE TRADER · INCORPORATED 1993-02-15
KYBE ID: FR-414519587 · 414519587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN BAPTISTE VARREL

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Registration414519587

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Statusdissolved

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Incorporated1993-02-15

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Registered address7 RUE GEOFFROY-MARIE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN MARIE LOUYOTdissolved BOUCHERIE LEDOUdissolved CAROLINE FREDERIQUE REGINA MARIE BEAULIEUdissolved DOUIEB GOLDEN ROE INTERNATIONALdissolved DOUIEB INTERNATIONALEdissolved DR INVESTactive FAMIGLIAdissolved GILBERT MARC GUEZdissolved HIP CLUBactive JACQUES GORRELdissolved LES FILMS DU TOUCANdissolved LES FILS A MAMANdissolved LUCAS RENE ROGER DARMONdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100