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Sole trader dossier

michael BERNARD ANDRE Varin

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-522617364 · 522617364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemichael BERNARD ANDRE Varin

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Registration522617364

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Statusactive

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Incorporated2024-10-18

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Registered address56 AV de l'Agent Sarre, 92700 Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALPHANEactive ALPHANE SERVICESdissolved ALTEREVENTdissolved AMBITIONS REUSSITEdissolved BRUNO LAPIERRE SYSTEMESactive DISPALactive DVD & COactive ECO-RENOVEdissolved ENERGY DISTRIBdissolved HOTEL RESERVATION INTERNATIONALdissolved INCOREdissolved KARIBUdissolved MARKUP FACILITY EXPRESSactive MEDIASOFT FRANCEactive M.I.M. DEVELOPPEMENTactive MULTI RENOVdissolved [ND]active PRINT AUDIT FRANCEdissolved RENOVATION IDFdissolved SARL 3 Cdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100