DOSSIERS / SABETAY VAROL
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Sole trader dossier

SABETAY VAROL

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-432936789 · 432936789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SABETAY VAROL
fr_inpi
432936789
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
1 RUE DES DEUX GARES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE BENVENISTEdissolvedBEL S A R LdissolvedCATHERINE NICOLE CORNUactiveDANIEL JEAN MARIE FRERYdissolvedDJIA AIT GHEZALIactiveGERARD GUY MARC BENETEMactiveINDIVISION BOURANBAYEVAactiveLAETITIA MICHA DEFFOdissolvedLALIdissolvedLEO PELLETIERdissolvedLE SOLSTICE D'HIVERactiveMAURICETTE FOLLETdissolvedMIGUEL CAYUELAS DEL BARRIOdissolvedMOHAMED ABBOUDdissolved[ND]activeSAID BOULTOUARdissolvedSCI LALI ZEMISTEDIdissolvedSCI LES CHARDONNIERESdissolvedSOCIETE CIVILE IMMOBILIERE TINEBdissolvedSYND COPRO DU 1 RUE DES DEUX GARESactive

+3 more

People with significant control

0 people
NameRoleFromSource

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