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Sole trader dossier

MARIA VARELA

FRANCE · SOLE TRADER · INCORPORATED 2005-09-20
KYBE ID: FR-484184361 · 484184361 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMARIA VARELA

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Registration484184361

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Statusactive

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Incorporated2005-09-20

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Registered address25 AV DU CAMP LONG, 06400 CANNES

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Companies at this address

37 total

ANNE ANNE-MARIE SYLVIANE PAPERIdissolved ATLAS PLOMBERIEdissolved BARTHELEMY HERMITTEdissolved BEATRICE BLASCOdissolved BLAWdissolved CLAUDINA VARELA ROBALOactive CONFIE DE BRAISEactive DENIS COIFFUREdissolved FAHIM CHAIBdissolved FLUID ECOdissolved GHISLAIN LAGREGAdissolved JEAN-CLAUDE NAVARROactive JEAN LUCIEN BERGEactive KARIMA HAMOUMdissolved KHAPRIdissolved LUC ANTONIO BARTHELEM BIBILONIdissolved LYES MOHAMED TAHAR NOUIRAactive MARIE-CLAIRE BERNADETTE OKRASAdissolved MARIE CLAIRE OKRASAdissolved MARIE FRANCE CWILICHactive

+17 more

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100