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Sole trader dossier

SONIA VARNICA

FRANCE · SOLE TRADER · INCORPORATED 2002-04-10
KYBE ID: FR-441809555 · 441809555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSONIA VARNICA

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Registration441809555

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Statusactive

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Incorporated2002-04-10

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Registered address25 B RUE JASMIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED BENDJEBLAdissolved AINHOA GOMEZdissolved ANTOINE CLOVIS GIACOMONIdissolved AUGUSTO BARTOLOMEU RAMOS GOMESactive CLAUDIE POIDATZdissolved DAVID TONY JACOB GUEDJdissolved DROGONactive FINANCIERE JASMINdissolved LEBMAactive M.A.E. RECORDINGS, INC.active MICHEL PINELdissolved [ND]active NOUR BECHEIKHdissolved PHILIPPE GERARD VALLEEdissolved RUE DE LA BUTTEactive SCI ASSADdissolved SOLAL GOMEZactive SPFPL WOOXactive THOMAS OLIVIER MARCEL BARONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100