DOSSIERS / GIOVANNI JEAN CHRISTOPHE VARNI
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Sole trader dossier

GIOVANNI JEAN CHRISTOPHE VARNI

FRANCE · SOLE TRADER · INCORPORATED 1985-09-25
KYBE ID: FR-333655652 · 333655652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GIOVANNI JEAN CHRISTOPHE VARNI
fr_inpi
333655652
fr_inpi
dissolved
fr_inpi
1985-09-25
fr_inpi
5 RUE FROCHOT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNA ABUDIKHINAdissolvedBENOIT FRANCOIS MARIE DE LANDTSHEERactiveCLAIRE DONTOTactiveDAVID FABRICE DIDIER DEROUETdissolvedDEMODOCOSactiveDidier Dany Claude Yves DUBUSactiveDUNKERQUE CANTINEactiveELISABETH MARGUERITE HYAFILdissolvedGRINZING BARdissolvedINDIVISION ESPESSON PERACHEactiveJILL HELEN CAYTANdissolvedJOACHIM LAPOTREactiveKURT BREDTHAUERdissolvedL'AUTOROUTE DE SABLEactiveLUC LUC DAGOGNETactiveMélodie PHANTHARANGSIactive[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100