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Sole trader dossier

HERVE VARIN

FRANCE · SOLE TRADER · INCORPORATED 1998-09-07
KYBE ID: FR-421237470 · 421237470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHERVE VARIN

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Registration421237470

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Statusdissolved

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Incorporated1998-09-07

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Dissolved2002-01-15

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Registered address4 RUE HENRI II PLANTAGENET, 76100 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADG SECURITE PRIVEEdissolved ADIL EL HABTIdissolved ADIMMOdissolved ADIPNEUS SERVICESactive A G S 3 Cdissolved ALTERNOOactive AMBULANCES CROIX DE PIERREactive DOL'AUTOdissolved EH GLOBAL INVESTactive EL CARROSSERIEactive ERIC LERAYdissolved FOOD MARKETdissolved FRANCOIS JEAN-LOUIS COLLIGNONdissolved GARAGE SAHARAdissolved ILLYA GEORGES MIRIANON DIT VASILI MIRIANOFFdissolved [ND]dissolved NORMANDIE GENERALE DE COMMERCEdissolved RADE HAMZICdissolved RS ASSOCIESactive SM PEINTUREdissolved

+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

2002-01-15Dissolved / struck off