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Sole trader dossier

CLAUDE VARLET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776429599 · 776429599 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE VARLET

fr_inpi

Registration776429599

fr_inpi

Statusactive

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Incorporated1900-01-01

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Registered addressGRANDE RUE, 73220 VAL-D'ARC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A ANGLAYSdissolved AIME JEAN VILLARDdissolved ANDREE GUILLEdissolved ANTOINE FLAMMIERdissolved ASSOCIATION POLE DE SANTE PORTE DE MAURIENNE (APSPM)active BEATRICE CHADOUTEAUdissolved BERNARD PERNETactive BUNYAMIN SEVIMdissolved CATHERINE VINCENTdissolved CHANTAL CLAIRE FRANCOISactive CHRISTIAN BOSSYdissolved CHRISTIANE GAUCHERdissolved CHRISTIAN LOUIS ROSSETdissolved CHRISTINE MARIE RAT-PATRONdissolved CHRISTOPHE DANIEL GAUTHIERdissolved CLAUDE GASTON OBERLEdissolved CLAUDE ROGER GREGOIREdissolved COMMUNAUTE COMMUNES PORTE DE MAURIENNEactive DANIEL ALPHONSE BENJAMIN VIDONIactive DANIELLE ANNIE VINCENTdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100