DOSSIERS / FIDUCIAIRE VARLET
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Company dossier

FIDUCIAIRE VARLET

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823222674 · 823222674 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDUCIAIRE VARLET
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823222674
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dissolved
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Civil company
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2016-10-19
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37 RTE DE NICE, 06650 LE ROURET
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69.20Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD LUCIEN ALAIN VARLETDirecteur—France registry
VARLET ET PARTNERSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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