DOSSIERS / VARADI
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Company dossier

VARADI

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819641564 · 819641564 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VARADI
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819641564
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-12
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2022-04-11
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38 RUE DES MATHURINS, CHEZ SOFRADOM, 75008 PARIS 8
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47.71Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIANA BaloghAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off