DOSSIERS / XAVIER RAYMOND EMILE VARIN
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Sole trader dossier

XAVIER RAYMOND EMILE VARIN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-07
KYBE ID: FR-879046563 · 879046563 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
XAVIER RAYMOND EMILE VARIN
fr_inpi
879046563
fr_inpi
dissolved
fr_inpi
2019-11-07
fr_inpi
1 BD SAINTE ANNE, 14100 LISIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif