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Sole trader dossier

ANNE-CHRISTINE VARET

FRANCE · SOLE TRADER
KYBE ID: FR-352233100 · 352233100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CHRISTINE VARET

fr_inpi

Registration352233100

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Statusactive

fr_inpi

Registered address13 RUE Foucault, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AAG REAL ESTATEdissolved AL HOLDINGactive ATLANTIC THEATRE ARTSactive ATTITUDE AUTOMOBILEactive CEVILANDEdissolved Diane Mari Claude Rogeractive DOMMART MIFdissolved FREDERIC EMMANUEL DURANTdissolved FRIDZIEdissolved JEAN ERIC VARETactive LES PEUPLIERS ROSESdissolved MONKEYS MOVIESdissolved NATIONALE DE CHIMIE FINEactive [ND]active [ND]active [ND]active [ND]active SCI SAINT CLEMENT DES TAMARISdissolved SCM A CAPITAL VARIABLE GHMSPFactive SHATOUSH FAMILYdissolved

+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