DOSSIERS / EDDY PASCAL VARSOVIE
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Sole trader dossier

EDDY PASCAL VARSOVIE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-528110869 · 528110869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDDY PASCAL VARSOVIE
fr_inpi
528110869
fr_inpi
dissolved
fr_inpi
2010-11-01
fr_inpi
2011-12-31
fr_inpi
LA RENEE, 97211 RIVIERE PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB POSEactiveALEX PROSPER ARNAUDdissolvedANTONY DENIS BONNAIREdissolvedATOUILLANT.KactiveBERTIN ROSALIE BONNAIREactiveBONNAIRE JOSE GASTON MONLOUISdissolvedCASIMIR CHARLESdissolvedDB MANAGEMENTdissolvedEDOUARD GILLES EGINERdissolvedERIC FRANCOIS RALECHEdissolvedFANNY POULINdissolvedFINOTTE JULIETTE GUITTEAUDdissolvedFLORA BEATRICE DULASdissolvedGUY-DENIS DENIS MONLOUIS-BONNAIREdissolvedINI'PIZZAdissolvedJEAN-PIERRE MICHEL ROMEdissolvedJESSY PARENTdissolvedL'ILE NUEdissolvedLOPEZ TRANSPORTSdissolvedMAX ROGER VARSOVIEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off