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Sole trader dossier

LAURENCE VARON

FRANCE · SOLE TRADER · INCORPORATED 2019-07-10
KYBE ID: FR-852524123 · 852524123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE VARON

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Registration852524123

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Statusactive

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Incorporated2019-07-10

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Registered address91 RUE DE LA REPUBLIQUE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AZIF INVESTdissolved BYNISSEdissolved CHANTAL MOHAdissolved EMMANUELLE CHRISTINE JEANNE MARIONdissolved FLORA.COdissolved HAMID HADJ-HAMOUdissolved HEAVEN BEAUTY PARISactive HMP DECOdissolved INDIV PONSONNAILLE MAUD ET VITRANT FRANCOIS XAVIERdissolved JOHAN BOHICactive JUSTINE SCIdissolved [ND]active [ND]dissolved [ND]active NOVEBATdissolved PRO BAT EXPOdissolved ROOT92active SNC LAUNAYactive SUZANNE MARIE MONFORTdissolved SYND COPRO DU 91 R DE LA REPUBLIQUEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100