DOSSIERS / ARMAND VARIERAS
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Sole trader dossier

ARMAND VARIERAS

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-777970211 · 777970211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND VARIERAS
fr_inpi
777970211
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
LE BOURG, 19250 DAVIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GAYEdissolvedASS AMIC ANCIENS ELEVES ECOLE DAVIGNACactiveASSOC LES AMIS DU FOURNIL DE BEYNEactiveAXEL SIREAUdissolvedCHRISTIAN FRANCOIS GAYEdissolvedCLUB DES AINES DU PUY PELIGREactiveFRANCIS MICHEL ALBER CROUZARDdissolvedGISELE VIEBANactiveJEAN BORDASactiveMANUEL RODRIGUES DE AZEVEDOdissolvedMARIE THERESE GOURDOUXdissolvedMARTIALE LENOIRdissolvedMICHEL RENE LECERFactiveMICHEL ROGER THOMASdissolvedNICOLAS BAROUXdissolvedPATRICIA LHERMITTEdissolvedPIERRE -YVES BERNARD CHASSAINGdissolvedSANDRINE LHERMITTEdissolvedSTANISLAW KANIAdissolvedSTEPHANE VERGNEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100