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Sole trader dossier

MAGDA SOLANGE VARELA LOPES

FRANCE · SOLE TRADER · INCORPORATED 2015-06-27
KYBE ID: FR-820382588 · 820382588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGDA SOLANGE VARELA LOPES

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Registration820382588

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Statusactive

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Incorporated2015-06-27

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Registered addressRUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALEXIE RICHAUDdissolved ANA MARIA DE FREITASdissolved ANGELIQUE VILBONNETactive ANMARI KUCAJactive ANNE MARIE MENDEZ-VAQUEROactive AURELIE LENOIRdissolved AURORE ISOLAactive CAROLINE PERONETactive CHRISTINE TOUTAINactive DELPHINE BRIARDactive ELODIE SCHABANELdissolved FABIENNE CAROLINE DELPECHactive GWENDOLINE HELIES SAUSSIERactive INGRID MARIE GARNIERactive JEREMY DE JESUSactive JESSICA DELHALactive JOHANNA LE MEURactive LAETITIA BERNISdissolved LILIANE MARIA MARTINSactive MARINA FERREIRAactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100