DOSSIERS / LAETITIA VALERIE VARVARINE
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Sole trader dossier

LAETITIA VALERIE VARVARINE

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-412883811 · 412883811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA VALERIE VARVARINE
fr_inpi
412883811
fr_inpi
active
fr_inpi
1997-04-01
fr_inpi
27 PL de la Madeleine, 27130 Verneuil d'Avre et d'Iton
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AKKOPHTAactiveAudrey Annick Maryline COMBEAUactiveCAROLINE HENNEMANdissolvedCONSTANT MARIO ANDEVEdissolvedDIGITAL VIDEO STARdissolvedFREDERIC PARDOdissolvedJULIEN GILLESdissolvedLAURENTIU IULIAN STINAactiveLE DREAMdissolvedLEGER HAMELINdissolvedLE PARADIS DE CLEOdissolvedLUDOVIC JEAN-LUC ROBERT MARCHANDdissolvedLUNEO VERNEUILdissolvedMARGARETH MADELEINE MARIE NOYEdissolvedMARIE-LAURENCE DELSARTdissolvedMAROC PAK TELECOMactiveMATTHIEU LEGERdissolved[ND]activeNICOLAS RENARDdissolvedPATRICK JACQUES GILBERT BOUTEILLERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100