DOSSIERS / EUGENIA CLEMENCIA VARELA NAVARRO
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Sole trader dossier

EUGENIA CLEMENCIA VARELA NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484496518 · 484496518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUGENIA CLEMENCIA VARELA NAVARRO
fr_inpi
484496518
fr_inpi
active
fr_inpi
2005-10-01
fr_inpi
9 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDA AHOUANMENOUdissolvedALICE PINEAUdissolvedANTOINE REVAYdissolvedARNE DE MEIJEREactiveARTHUR FRANCOIS MARTIN BOUCHEPILLONdissolvedB GALLERYactiveCAP IMMOdissolvedCELINE HUBERTdissolvedCHARLES HENRI PIERRE LOUIS CASTELNAUdissolvedCHARLOTTE BOUCHERdissolvedCHARLOTTE JEANNE MARIE FRANCOISE BOUREAUactiveCM CONSEILSdissolvedCORENTIN FERAUDdissolvedC P 9dissolvedDIDIER LIONETTIdissolvedDIGIDRINKdissolvedD VAN DOORNEactiveEDGARD PILLETdissolvedENTREPRISE LAGUIGNEdissolvedEVE MARIE BOUVIERdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100