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Sole trader dossier

JOHN JAIRO VARELA GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-817474026 · 817474026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHN JAIRO VARELA GUTIERREZ

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Registration817474026

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Statusactive

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Incorporated2016-01-04

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Registered address70 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADAMVILLE SECURITE SARLdissolved AGENCE BISdissolved ALINE ANDREE TARTARYactive ARELAdissolved ASIA HOUSEdissolved BM PIZZAdissolved CHEZ DUCdissolved CROUSTY PIZZAactive CYRIL FERREIRAdissolved DI NAPOLIdissolved GROUPE INTERCOdissolved JD SUPERMARCHEactive JEAN GRADELdissolved LAM SANG CHUdissolved LINLY YIUdissolved MC SUPERETTEdissolved MENGQING FANGdissolved MERIAMdissolved MICHEL TRINHdissolved MICHEL TRINHdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100