DOSSIERS / PATRICIA RENEE MARCELLE VARIN
← SearchExport PDF
Sole trader dossier

PATRICIA RENEE MARCELLE VARIN

FRANCE · SOLE TRADER · INCORPORATED 2016-06-07
KYBE ID: FR-821065273 · 821065273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICIA RENEE MARCELLE VARIN
fr_inpi
821065273
fr_inpi
dissolved
fr_inpi
2016-06-07
fr_inpi
2019-05-15
fr_inpi
RUE DE LA PLANCHE, 14500 VIRE-NORMANDIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION SANITATION SERVICESdissolvedCOMPAGNIE FINANCIERE DE FABRICATIONactiveFINANCIERE MODULRdissolvedHERVE MARCEL RENE MESNILdissolvedJEAN CLAUDE MAUBANCdissolvedJEAN YVES GUY MAHEdissolvedLEBAS -VARINactiveLEGINDactiveLEGOUPIL INGENIERIEdissolvedLEGOUPIL MONTAGEdissolvedLEGOUPIL PRODUCTIONactiveLEGOUPIL SECURITE ATSdissolvedLOUIS DELAMAREdissolvedMURIEL MARIE ALICE LOUISdissolved[ND]dissolved[ND]activeNORMANDIE DIFFUSIONdissolvedNORMANDIE DISCOUNTdissolvedNORMANDIE SABLAGE METALLISATIONdissolvedNUR YELIZ CAFE RESTAURANTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off