DOSSIERS / MATTHIEU VARIN
← SearchExport PDF
Sole trader dossier

MATTHIEU VARIN

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-453711665 · 453711665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATTHIEU VARIN
fr_inpi
453711665
fr_inpi
dissolved
fr_inpi
2004-06-01
fr_inpi
2005-11-08
fr_inpi
31 QUAI VEIL-PICARD, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
31 QUAI V. PICARD - BESANCONactiveACADEMIE BESANCON COMTE SPORT ECHECSactiveACADEMIE BESANCON COMTE SPORT ECHECSdissolvedAHMED LUTFURdissolvedBERNARD RENE ROBINETdissolvedCHRISTOPHE JEAN CLAUDE BAIactiveCMdissolvedCORINNE MARTHE JACQUELINE GAUMEdissolvedF.F GABINdissolvedFRANCOISE LAROUTISdissolvedGEOFFREY BERGERETdissolvedLA VIDEOTHEQUEdissolvedLE TAPASdissolvedLIONEL BOUTHERINactiveMARYSE DAL POSdissolvedNADIA ABBADdissolved[ND]dissolvedPIMENT CAFEactiveSANDRINE ARNOUXdissolvedSARL MACADAM PIZZAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off