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Sole trader dossier

DANIEL VARENNE

FRANCE · SOLE TRADER · INCORPORATED 2001-11-30
KYBE ID: FR-440075935 · 440075935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL VARENNE

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Registration440075935

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Statusdissolved

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Incorporated2001-11-30

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Dissolved2005-09-29

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Registered addressCORDES, 43370 BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARLETTE ASSEZATdissolved ASSOCIATION PSI TECHactive CHAPON PATRICEdissolved CHARLES LOUREIROdissolved CHRISTIAN JOSEPH LOUIS FOYEdissolved DOMINIQUE FABREactive GABRIEL FABREdissolved GAEC DES BLEUETSdissolved GILBERT ISSARTELdissolved JEAN-MARIE JUHANTdissolved JEROME BOYERactive MARIE CLAUDE ISSARTELdissolved MARIE JOSEPHE FABREactive MARIE MIRMANDactive NADINEdissolved [ND]dissolved [ND]active PIERRE FRANCOIS MARIUS GONDOLactive SARL CHACORNAC FRERESdissolved SOC DE CARROSSERIE ET MECANIQUE DU VELAYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-09-29Dissolved / struck off