DOSSIERS / VARENOV
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Company dossier

VARENOV

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487582876 · 487582876 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
VARENOV
fr_insee
487582876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-22
fr_insee
23 RUE DES VALLEES, VAREILLES, 89190 LES VALLEES DE LA VANNE
fr_insee
41.20A
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VARENOVfr_insee · 753234251 · dissolved

People with significant control

1 people
NameRoleFromSource
GERALD PORETTIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif