DOSSIERS / GENEVIEVE VARENNES FOURNET
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Sole trader dossier

GENEVIEVE VARENNES FOURNET

FRANCE · SOLE TRADER · INCORPORATED 1999-09-17
KYBE ID: FR-424578821 · 424578821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE VARENNES FOURNET
fr_inpi
424578821
fr_inpi
dissolved
fr_inpi
1999-09-17
fr_inpi
2004-06-30
fr_inpi
45 BD DE MONTMORENCY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE CLEMENTdissolvedANNE DE BEAUMONTactiveARTHUR MAURICE ANDRE GERARD GARREAUdissolvedAURORE DUPONT DE DINECHINactiveBMVdissolvedBRIGITTE MARIE GAUTHIERactiveCARENAdissolvedCARRES SAUVAGES SASUdissolvedCENTRE DES FORMATIONS DES ELUS TERRITORIAUXdissolvedCLAUDE PUXactiveCYNTHIAdissolvedCYRUSdissolvedDENIS DORGETactiveDEWYNTERdissolveddjahangir Mirza KAMRANI KADJARactiveDLSdissolvedEXCELLENCE SYSTEMS GROUP CONSULTANTSactiveFERNANDE COTTRETdissolvedFLEET SERVICESdissolvedFRANCOIS DE PEYRONNETactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off