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Sole trader dossier

NADINE VARELA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-28
KYBE ID: FR-789155199 · 789155199 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameNADINE VARELA

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Registration789155199

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Statusdissolved

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Incorporated2017-02-28

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Registered address4 BD SAINT-ROCH, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANTOINE GHIZZOactive BECHIR BOUKADIDAdissolved BENOIT CLAUDE LUCIEN PELLETactive CAROLE MAGALI LESPAGNOLdissolved CHRISTIAN BAILETdissolved CHRISTIAN GABRIEL ROUGIERdissolved JEKATERINA MAISKAdissolved KADER MOHAMEDdissolved Leonel Antonio De Barros Lima Cabralactive MOHAMED ZANTOURdissolved [ND]active [ND]active Nivithan Kulatheepandissolved PRO IVRdissolved PRO TECHdissolved STEPHANIE AURORE GROFFALactive YASSINE TAHMIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched