DOSSIERS / VAROZ
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Company dossier

VAROZ

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504250788 · 504250788 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VAROZ
fr_insee
504250788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-16
fr_insee
18 RUE SAINTE-ANNE, 78200 MANTES-LA-JOLIE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

2 MdissolvedAFRA EXPRESSdissolvedA J N NdissolvedAMBAIdissolvedAMCL PRIMEURSdissolvedAMH 78dissolvedAM PLOMBERIE 78dissolvedAM PLOMBERIE 78dissolvedANGAD BATdissolvedANNE DECOdissolvedASSISTANCE TECHNIQUE GESTIONdissolvedATANAactiveATGSdissolvedAURECS GLOBBALactiveAYDIN BATdissolvedBATI FRANCE 78activeBATI MANTESdissolvedBELBATIdissolvedBENDJEBBOUR DECORATIONdissolvedBENGA LOCactive

+85 more

People with significant control

1 people
NameRoleFromSource
RASIM SONMEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif