DOSSIERS / CLEMENT VARECHON
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Sole trader dossier

CLEMENT VARECHON

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-753914068 · 753914068 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT VARECHON
fr_inpi
753914068
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
ILE DU LEVANT, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADELMAdissolvedADOLPHE PASTORdissolvedAGIR ET ORGANISER A L'ILE DU LEVANTactiveALAIN BILLEROTdissolvedALAIN LOUIS MARIE LE CORGUILLEdissolvedALAIN MONNETdissolvedANNICK JACQUETdissolvedANNIE PEDEdissolvedASSOCIATION NATURISTE DES AMIS DE L'ILE DU LEVANT (A.D.I.L.)activeASSO CULTURELLE ET SPORTIVE DU LEVANTactiveASS SOLEIL LEVANTactiveBISSY D ET THILL DdissolvedBORDES FREDERIC CORNU NATHALIEdissolvedBRIGITTE COFFINdissolvedCHRISTIAN PATRICK PERRINdissolvedCIL DE L ILE DU LEVANTactiveCLAIRE CHICHPORTICHdissolvedCLAUDINE RENEE BOUTEILLERdissolvedCOMITE DES FETES DE LA PLACE DURVILLEactiveDANIEL BAILdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100