DOSSIERS / CONSTRUCTIONS ET RENOVATION VARELA
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CONSTRUCTIONS ET RENOVATION VARELA

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842466757 · 842466757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONSTRUCTIONS ET RENOVATION VARELA
fr_insee
842466757
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dissolved
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Limited liability company (SARL)
fr_insee
2018-09-20
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2021-12-27
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20 PL MAURICE NILES, 93700 DRANCY
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE SALLactiveAGAPE PRODUCTIONSactiveANTHONY BOUETactiveBelkacem HalhaliactiveKARIM HARRAdissolvedKHEIRA HADDOUdissolvedMohamed Walid HAFFACIactiveMS TECHNOLOGYactiveNOEL ANDRE JEAN TREVOUactiveRADU TEODOR BACRAUdissolvedRCA GESTIONactiveROMAIN RUPEdissolvedSCI 20 PLACE ARISTIDE BRIANDdissolvedSCI EL ACHRIdissolvedS.C.I. PERFIA GLOBAL INVESTORSdissolvedSCI P.L.FdissolvedS.C.I. ROYAL MONEY CREATORdissolvedSOMIA FAETANdissolvedSUPERETTE 93dissolvedVALURIAS GROUPdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JOSE MANUEL LOPES VARELAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off