DOSSIERS / EARL VARLET FRERES
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Company dossier

EARL VARLET FRERES

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-447847831 · 447847831 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL VARLET FRERES
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447847831
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dissolved
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Civil company
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2003-04-01
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82 RUE PORTE DE REIMS, 02860 BRUYERES-ET-MONTBERAULT
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01.11Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM JEAN BERNARD VARLETPrésident—France registry
XAVIER VARLETPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

XAVIER VARLET (officer) matches PEP Xavier Varlet — Q66500980. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100