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Sole trader dossier

ISABEL DAVID VARELA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-812070761 · 812070761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISABEL DAVID VARELA

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Registration812070761

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Statusdissolved

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Incorporated2015-06-01

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Dissolved2020-12-22

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Registered address5 ALL YVES GANDON, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBAN KRASNIQIactive ALI AYOUBdissolved ANANI MAWUSSE HUNLEDEdissolved assomou Blehouetdissolved Bassem Djemil Sayoudactive CLEMENT CHAMPLONactive ERIC JEAN DANIEL EHRMANNdissolved HANAA SAYOUDdissolved JOEL GUEVELOUdissolved Julia Boyeractive MAMADOU ALIMOU BAHactive marjorie lydie haméondissolved MIGUEL FREITAS RODRIGUESdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OLGA VICTORIA FERNANDEZdissolved ONLY FOOD FACTORYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-22Dissolved / struck off