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Sole trader dossier

JERRY LOPES VARELA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: FR-903453926 · 903453926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJERRY LOPES VARELA

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Registration903453926

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Statusdissolved

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Incorporated2020-05-28

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Dissolved2023-12-31

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Registered address16 RUE JEAN COTTIN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELLATIF ARRAZIactive Alexandre Ludovicc Laurencee DENIAUDactive ALICE MENdissolved DINO LUCA FAUXPOINTdissolved FRANCE IMMO INVESTISSEMENTdissolved HAFID AIT MIMOUNEdissolved HAYTHEM YACOUBIactive INDIVISION CARRIERE LECAREUXactive LESLIE MARIE SOLANGE BOUMdissolved Lucie Almérasactive MARTINE CRAMILLYdissolved MEYER JOURNOdissolved MIHAELA SIMAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active OSWAN GEORGE LUNIONactive RABIA BOUAZIZactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off