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Sole trader dossier

ANNE-LOUISE VARROQUIER

FRANCE · SOLE TRADER · INCORPORATED 2006-01-26
KYBE ID: FR-489094243 · 489094243 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-LOUISE VARROQUIER

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Registration489094243

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Statusdissolved

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Incorporated2006-01-26

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Dissolved2012-09-14

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Registered address69 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAPI SANTEdissolved ADRIEN CEDRIC ALEXANDER OOSTdissolved A J Ldissolved ALAIN COBLENCEdissolved ALAIN MAILLOTactive ALAIN MAILLOT AVOCATactive ALAIN MOINETactive ALEXANDRE DE VIGANdissolved ALEXANDRE ENTROPE GASLONactive ALEXIS CHARLES MARIE HUMBERT DE MAILLY NESLEactive ANNE SOPHIE TURINETTIactive ANTOINE TOUSSAINT ROMANETTIdissolved Antonin GUY MARIE Bertrandactive ARTHUR LOUIS ROBERT PHILIPPE TEISSEIREactive AUDE SACKSICKactive Aurélie CALEMARD DU GARDINactive AURELIEN NICODEAUdissolved BEATRICE UZANactive BELINDA LEFEBVREactive BEN BURMAN AVOCATdissolved

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-09-14Dissolved / struck off