DOSSIERS / MICHELE VARIARA
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Sole trader dossier

MICHELE VARIARA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-03
KYBE ID: FR-523044329 · 523044329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE VARIARA
fr_inpi
523044329
fr_inpi
active
fr_inpi
2010-05-03
fr_inpi
27 RUE JEAN BLEUZEN, RESIDENCE LES LAUREADES COTE 15 EME, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALEXANDRE MOULE DE LA RAITRIEactiveBEATRICE JACQUEMOTactiveCEDRICK MEIERdissolvedDANIEL KESSOUSdissolvedEMMANUEL BUSCHdissolvedFABIEN AUZOUdissolvedFELICITAS KRESSactiveFRANCOISE BROYELLEactiveJULIEN François FONTAINEdissolvedLOUISE CHAUdissolvedMAGALI DAGNEAUXdissolvedMOHAMMED SAID BADSIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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