DOSSIERS / GRÉGORY VARSOVIE
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Sole trader dossier

Grégory VARSOVIE

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-937517449 · 937517449 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Grégory VARSOVIE
fr_inpi
937517449
fr_inpi
dissolved
fr_inpi
2024-11-18
fr_inpi
2025-09-30
fr_inpi
QUARTIER LA RENEE, 97211 Rivière-Pilote
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARMAND BERNARDdissolvedASSOCIATION CULTURELLE SECTE LA RINEactiveASSOCIATION MAM'GIEactiveAVR TRANSPORT ET LOGISTIQUEactiveCAROLINE CYRIENNE LADOURdissolvedCLEON JOSUEactiveCOCKTAIL GROOVE CONCEPT - C.G.C.activeDK CONSEILSactiveDOMINIQUE MICHEL VALQINdissolvedEDDY MATHIEU ASTIENdissolvedEDDY ROMUALD MONTLOUIS-BONNAIREdissolvedEMC BOATactiveEMC HOLDINGactiveEMILE COLETTE RIERNYdissolvedEMMANUEL ALGERdissolvedEURL AE PRESTATIONSdissolvedGABRIEL ANDRE PSYCHEactiveGARAGE JP ET E. VARSOVIE SARLdissolvedGERARD ADELAIDE ARNAUDdissolvedJEAN-FRANCOIS HENRI MONLOUIS-BONNAIREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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