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Sole trader dossier

JESSIE VARIN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-810740217 · 810740217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESSIE VARIN

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Registration810740217

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Statusactive

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Incorporated2015-01-01

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Registered address97 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AURELIE TAILLEURactive CABINET PSY 19active CRISTINA DEVIZZIdissolved IONUT CONSTANTIN DRAGANdissolved JESSICA AIMEE PAULETTE TERRIERactive LA SAUGEactive L'ASSOCIATION BLEU ELECTRIQUE (ROUGE)active LIONEL PIERRE CEYSSACdissolved LUCAS BADEactive MARIE THOUEMENTactive MARION PERRONactive MESSAOUD ARMAND TUILdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100