DOSSIERS / FLORIE DIANE VARAMO
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Sole trader dossier

FLORIE DIANE VARAMO

FRANCE · SOLE TRADER · INCORPORATED 2014-12-20
KYBE ID: FR-808468755 · 808468755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIE DIANE VARAMO
fr_inpi
808468755
fr_inpi
active
fr_inpi
2014-12-20
fr_inpi
11 RUE DE LA FERME, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexia CohenactiveCBI IMMOBILIERdissolvedCHALOUHI BALLOUT INVESTISSEMENT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINdissolvedFATIMA BELASLIactiveINDIVISION LABRETTE-LODHIactiveISAL STOREdissolvedJEAN LOUP BILLAUDdissolvedJulie-Marie CATHERINE EMMANUELLE EMMANUELLE GIRARDactiveJULIETTE LAPERRELLEactiveLAURE COHEN-SCALIdissolvedMAMOUN BOUALLAGUIdissolvedMBOSS CAPITALactiveNATAL BOULOGNEactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100