DOSSIERS / JOAO EMILIO VARELA
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Sole trader dossier

JOAO EMILIO VARELA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-15
KYBE ID: FR-809918022 · 809918022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO EMILIO VARELA
fr_inpi
809918022
fr_inpi
dissolved
fr_inpi
2016-09-15
fr_inpi
2018-01-04
fr_inpi
40 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELAIDE HENAUT RAYMONDactiveA FOND LE TERROIRdissolvedASSYST SERVICESdissolvedBASILE GUEURYactiveBEAUTYMANIAdissolvedCHRISTOPHE JOSEPH MARIE DUREAUdissolvedCLEMENCE LELAIDIERactiveFABIENNE CZAPactiveFABRICE SOLERdissolvedGERARD FRANCOIS LAFARGEdissolvedGHORBANIdissolvedGOUVIONdissolvedGOUVION REAL ESTATEdissolvedHARVESTYdissolvedHERVE JEAN MARIE ROLLAND DE CHAMBAUDOINdissolvedHOLDING ZUMAdissolvedKANCHANA WIJAYAMUNIdissolvedLOUIS PHILIPPE SILVAdissolvedMICHEL ROGER BRONOELdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off