DOSSIERS / JEFFERSON BENITO VARELA REYES
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Sole trader dossier

JEFFERSON BENITO VARELA REYES

FRANCE · SOLE TRADER · INCORPORATED 2013-07-15
KYBE ID: FR-794261883 · 794261883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEFFERSON BENITO VARELA REYES
fr_inpi
794261883
fr_inpi
active
fr_inpi
2013-07-15
fr_inpi
3 RUE DES COLONELS RENARD, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAVIAactiveALEXANDRA BASSETactiveAMDAdissolvedANNE-SOPHIE CHARLOTTE ROSE CLEMENCE BOUYERdissolvedANTOINE DE ROQUEMAURELdissolvedASSOCIATION DES CREATEURS UKRAINIENS A PARISactiveASS SOLIDARITE ENFANCE ASIEactiveBUSINESS EFFICIENCY CONSULTINGdissolvedCHLOE CHEVRONactiveD'ART DAREdissolvedDOMARTdissolvedFRANCISC SZOPOSactiveFRANCOIS EMILE SERGE FOUCHERdissolvedINCEPTIO LABactiveJACQUES DELANGREdissolvedJOSHUA ADAM WYMANdissolvedKLAPP AGENCYdissolvedKS MEDCONSULTANTactiveMARIAN OANCEAdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100