DOSSIERS / AUDREY VARET
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Sole trader dossier

AUDREY VARET

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-900554825 · 900554825 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDREY VARET
fr_inpi
900554825
fr_inpi
dissolved
fr_inpi
2021-05-01
fr_inpi
2022-02-07
fr_inpi
11 BD DE BELLEVILLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHMED KOSSAIdissolvedAlexis Thomas Pierre FerencziactiveAMINA ZAKHNOUFactiveANAIS GHISLAINE ORIEULdissolvedBH BOULANGERIEactiveELIAOU CLAUDE DOUIEBactiveEMILIE LEMOINEdissolvedEVE YVONNE NICOLE PAOLIactiveEXPRESS DRIVEdissolvedFAMILLE JEMAIdissolvedFlorian BaronactiveFRANCE COURONNESdissolvedFRANCE DECORATION RENOVATIONdissolvedGSM CAFEactiveHORTENSE GARDEY DE SOOSdissolvedJM BOULANGERIEdissolvedKINGdissolvedLéopold Jules BRIANDactiveLE PAIN JEMdissolvedLORETTA SARA COLETTE DESSUSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off