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Sole trader dossier

ALAIN VARENNE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-15
KYBE ID: FR-914149422 · 914149422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN VARENNE

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Registration914149422

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Statusdissolved

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Incorporated2022-06-15

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Registered address21 RUE ALBERT POYLO, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDERAZAK SLIMANIdissolved ABDERRAZAK DAASdissolved BENHADA FLITIdissolved BERNADETTE LEBRATdissolved Céline Virginie CHAPONdissolved GAEL JEAN CLAUDE VARENNEdissolved HASSAN NAJMATIdissolved Issame Daasactive JEAN CLAUDE VEYdissolved martine maryvonne richardactive MUSTAPHA SELdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved P J B SERVICESdissolved Séverine Marie Suzanne Mehulactive Soraya Mezghicheactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100