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Sole trader dossier

JEAN-CLAUDE VARVIER

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-573611779 · 573611779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE VARVIER

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Registration573611779

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Statusdissolved

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Incorporated1957-12-25

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Dissolved1985-03-31

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Registered address38510 CREYS-MEPIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANA ISABEL MARTINdissolved ANNE-MARIE PAVIOTdissolved APPLIC POUDRE PEINTURE LIQUID INDdissolved ASS EDUCA ASSIS POPUL BOUVESSE QUIRIEUactive ASSOC INFORMATION MORESTEL ET REGIONactive BENOIT NOMBRETdissolved CEI ELECTROMECCANICA SPAdissolved DENIS MAYENdissolved FRANCOIS DESCHAMPSdissolved FRANCOIS REYdissolved GABRIEL BONNARDdissolved GAEC DE CHAMPDIEUdissolved GAEC DU DOMAINE D ANOLIEUdissolved GERARD LOUIS SCHAANdissolved GERMAINE ELISABETH BONNARDdissolved GROUPEMENT D'ACHAT DE LA PLAINE DE FAVERGESdissolved H GABILLONdissolved JEAN CLAUDE VARVIERdissolved JEAN FRANCOIS BONNARDdissolved JEANNINE FOUARDdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-03-31Dissolved / struck off