DOSSIERS / NICOLAS CHRISTOPHE FLORENT VARILLON
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Sole trader dossier

NICOLAS CHRISTOPHE FLORENT VARILLON

FRANCE · SOLE TRADER · INCORPORATED 2007-06-21
KYBE ID: FR-498722909 · 498722909 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS CHRISTOPHE FLORENT VARILLON
fr_inpi
498722909
fr_inpi
dissolved
fr_inpi
2007-06-21
fr_inpi
2007-09-21
fr_inpi
285 CRS LAFAYETTE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AENA REAL ESTATEdissolvedALAIN MONCOZETdissolvedAZEDINE LAMAMRAdissolvedAzmi BELAIDactiveBEAUTY EXPERT PARISactiveBRIGITTE CHAPPAZdissolvedDJOMKAM FRANCIS OLIVIER KAMENI DJOMKAMdissolvedHERVE MOUTSINGAactiveJEANINE LAFARGEdissolvedKAMAL ARZOUNIdissolvedKEVIN THIERRY CARYactiveLAURENE LEVACHERactiveMARCEL MONNERETdissolvedNA CONSULTINGdissolvedN.A CORPORATEdissolvedRENAUD ROUBERTOUdissolvedSASU NOCHIAdissolvedSCI 14AVHBARBUSSEdissolvedSCI DE TREILLESdissolvedSCI IOXINEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off