DOSSIERS / ACTALEX VAROQUAUX AVOCAT
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Company dossier

ACTALEX VAROQUAUX AVOCAT

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832110670 · 832110670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTALEX VAROQUAUX AVOCAT
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832110670
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dissolved
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Limited liability company (SARL)
fr_insee
2017-09-19
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8 RUE PORTE NEUVE, 44000 NANTES
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69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINE CELINE MARIE ANNE RAUTdissolvedASSISTANCE JURIDIQUE ET CONSEILSdissolvedAVENIR PORTE NEUVEdissolvedBENE DICENDIdissolvedBOUTELOUP AVOCATSdissolvedCARPENTIER PORTE NEUVE AVOCATSdissolvedCECILE MADECdissolvedDELPHINE STEPHANIE GANOOTEactiveEGICEdissolvedFACT-AVOCATactiveHENRI STEPHANE JOSEPH CARPENTIERactiveISABELLE NEDELECdissolvedJULIA MARIA SCHLOESSERactiveLRK AVOCATSactiveLUCIE MARGOTTINdissolvedMAIWENN ANNE-CLAIRE MADELEINE PLANCHAISactiveMARILYN PENELOPE BENDAHANactiveMARTHA SAPPHO THELONIA BORERdissolvedMICHEL FLEURYdissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN VAROQUAUXDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100