DOSSIERS / IVAN ALEXANDRE MICHEL VARADY
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Sole trader dossier

IVAN ALEXANDRE MICHEL VARADY

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813392594 · 813392594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN ALEXANDRE MICHEL VARADY
fr_inpi
813392594
fr_inpi
active
fr_inpi
2015-09-01
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72 AV DE FLANDRE, 75019 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALBERT WHONG YU KWONGactiveANAIS CONDADOactiveAURORE MARIE REYNAUDactiveBENOIT LECLERCactiveBILAL NADIR HADJIdissolvedCHRISTINE BONNERYdissolvedDOMINIQUE BARREAUdissolvedEmeline ROBINactiveFrancois HOUSSEAUdissolvedGILLES HACHANIactiveHELAL SOUDANIdissolvedISAAC COHENdissolvedIXORIAdissolvedIXORIA ASSURANCEdissolvedIXORIA INVEST SARLdissolvedJACQUES CHICHEPORTICHEdissolvedJEAN CLAUDE MESSENTdissolvedJOSEPH BARREAUdissolvedJulie Claude Aimée JAMETALactiveJULIE TENG CHEAVactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100