DOSSIERS / JEAN BAPTISTE VAREA
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Sole trader dossier

JEAN BAPTISTE VAREA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-08
KYBE ID: FR-883319931 · 883319931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BAPTISTE VAREA
fr_inpi
883319931
fr_inpi
dissolved
fr_inpi
2020-05-08
fr_inpi
2022-09-01
fr_inpi
36 RUE TRONCHET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABCD ADVISORSdissolvedALEXANDRE MICHEL SEBASTIEN RICHARDactiveAna Maria SERRANO LIESAactiveAURELIE CHANTALATactiveBAMBI HELENE SLOANactiveBAMBI SLOAN STUDIOdissolvedCABINET CARLERactiveCANOPEE FINANCEdissolvedCHLOE BITTONdissolvedDENTAL SPRINGdissolvedFRANCOIS SALICETIdissolvedGERARD SERKINEdissolvedGREENQUEST 2dissolvedICARE HOLDINGactiveIMOCOM BASIC RETAILactiveIMOCOMPARKdissolvedIMOCOMPARTNERSdissolvedINVESTISSEMENT DANS LES SOCIETES A FORTE CROISSANCE 2009activeJordan PléchotactiveLAURA DI DONATOactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off