DOSSIERS / OCTAVIO VARELO ROBALO
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Sole trader dossier

OCTAVIO VARELO ROBALO

FRANCE · SOLE TRADER · INCORPORATED 1999-08-09
KYBE ID: FR-424662302 · 424662302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OCTAVIO VARELO ROBALO
fr_inpi
424662302
fr_inpi
active
fr_inpi
1999-08-09
fr_inpi
23 RUE SMOLLETT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRU TOADERdissolvedAMBVINA MIREILLE BOURDONdissolvedANNIE JACQUELINE CARRIGNANOdissolvedASSOCIATION ALP'RAFTINGactiveAudrey Marie-Louise HECKEactiveCECILE NETOdissolvedCHRISTINE JACQUELINE MARTINdissolvedCOSMIN NICULESCUdissolvedDD BEAUTYactiveEnzo HerichardactiveHICHAM YASSINEdissolvedHOIRIE CHIAPELLO CATHIEactiveL'ARTIST'ENSOIactiveMARCEL PHILIPdissolvedMARION YVETTE ANNIE SCALABRINdissolvedMEGAPLEXIdissolvedMONICA MARIA ALISTARdissolved[ND]active[ND]activePIERRE ANTOINE ARINALactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100