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Sole trader dossier

LUCIANO VARA

FRANCE · SOLE TRADER · INCORPORATED 2018-04-17
KYBE ID: FR-840534705 · 840534705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIANO VARA

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Registration840534705

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Statusactive

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Incorporated2018-04-17

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Registered addressBD DE LA PISSEROTTE, 58000 NEVERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

BERANGER BERANGERactive CHRISTIAN BERTHEREAUdissolved DANIE MARCEL OLIVIERactive DAVID HUEBERactive FABIENNE FERNANDE YVONNE TISSERANTactive FABRICE FERMAUTactive FABRICE LIONEL SENOTIERactive FRANCOIS MATHIEUactive INDIVISION PREVOST MELANIE ET CORALIEdissolved JACQUELINE PREVOSTactive JEAN CLAUDE TRITSCHactive JEAN-MICHEL COURTYactive LUDOVIC CHAUMONTactive MATTHIAS CLUEVERactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100