DOSSIERS / WAREN SARL
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Company dossier

WAREN SARL

FRANCE · COMPANY · INCORPORATED 2002-07-24
KYBE ID: FR-442278925 · 442278925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WAREN SARL
fr_insee
442278925
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dissolved
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Limited liability company (SARL)
fr_insee
2002-07-24
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93 RUE DE FRANCE, 06000 NICE
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47.72A
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED OULED ALIdissolvedALAIN HUMBERT-DROZdissolvedCarole Yael LevyactiveCOMPAGNIE MEDITERRANEENNE DE CHAUSSURESdissolvedCOPROPRIETE LE ROXANEactiveFLAVIA LARA RITA BIONDIactiveGRIGORE BRANISTEactiveION SECRIIdissolvedJOELLE ANNA REINE CATANactiveJOSEPH SALAMAdissolvedLC NICE MULTIMEDIAactiveLE MONDE PAS CHERdissolved[ND]activeNICE SECURITEactiveNICOLAE PAVELdissolvedPHILIPPINE MARIE ANNE LEMAITREdissolvedSEDA HARUTYUNYANdissolvedSERGHEI RUSSUdissolvedTHIERRY CLAUDE BUDAdissolved

People with significant control

1 people
NameRoleFromSource
NICOLE NUSBAUMPrésident—France registry

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