DOSSIERS / DAVID MICHAEL VARLEY
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Sole trader dossier

DAVID MICHAEL VARLEY

FRANCE · SOLE TRADER · INCORPORATED 2001-06-25
KYBE ID: FR-438574022 · 438574022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID MICHAEL VARLEY
fr_inpi
438574022
fr_inpi
dissolved
fr_inpi
2001-06-25
fr_inpi
PARC ACTIVITES GRAND PONT, 83310 GRIMAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRA JACQUELINE GEORGETTE FAUCONNIERdissolvedATMEN FELLAHdissolvedAUTO BILAN DU GOLFEactiveAUTO BILAN DU GOLFEactiveAZUR PLOMBERIEdissolvedBONNEMONTESSEdissolvedBUNNIESdissolvedCHRISTIAN DEVAUXdissolvedCHRISTIAN GAUTHIERdissolvedCHRISTIAN ROGER PARPETdissolvedC. L. E. M. INVESTISSEMENTSdissolvedDODICIdissolvedEMILIO TORRICEdissolvedERIC ALEXANDRE DOUATdissolvedEXALIS 83dissolvedFGL BUILDINGdissolvedFRANCE BONBONSdissolvedGEORGETTE PILLAUDdissolvedGOMEZ & CIEdissolvedGREGORY KARIM CORNIL RIFFIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100