DOSSIERS / NICOLAS VARIN-BERNIER
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Sole trader dossier

NICOLAS VARIN-BERNIER

FRANCE · SOLE TRADER · INCORPORATED 2000-12-11
KYBE ID: FR-438342420 · 438342420 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS VARIN-BERNIER
fr_inpi
438342420
fr_inpi
dissolved
fr_inpi
2000-12-11
fr_inpi
2001-12-11
fr_inpi
3 RUE RAFFET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

43-45 RUE PIERRE VALETTEdissolvedADELAIDEactiveADELE ET FIRMINdissolvedADONIAdissolvedAEDESdissolvedAKIRAdissolvedALTOactiveATELIER ANATOLE FRANCEdissolvedATELIER MILORDdissolvedATELIER URBAINdissolvedBALTHAZAR INVESTdissolvedBALTHAZAR INVEST 2dissolvedBGMTdissolvedCOPR 3 R RAFFETactiveCORINNE LEVYdissolvedCORINNE MELOTdissolvedCOROTdissolvedDES ARTSdissolvedDOMINIQUE MELOTdissolvedDONATIENNEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off