DOSSIERS / MICKAEL VARELA PEREIRA
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Sole trader dossier

MICKAEL VARELA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-20
KYBE ID: FR-887752467 · 887752467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICKAEL VARELA PEREIRA
fr_inpi
887752467
fr_inpi
active
fr_inpi
2020-08-20
fr_inpi
103 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5T1BdissolvedALBERT SIRAGUSAdissolvedALPES AZUR TECHNOLOGIESdissolvedARMENAK GAGUIKOVITCH KARAPETIANdissolvedBEREZKAdissolvedBIPBIPactiveCARLA DIFFUSIONdissolvedCLAMdissolvedCOIN CHAUDactiveEMMELINE WENDIE MARGUERITE LILIA TARDYactiveGEORGES SOULIEdissolvedKRISTINAactiveLA BASdissolvedLA NOUVELLE BOUTIQUE DU LIVREdissolvedMARGARETHA VROEGEdissolvedMATHIEU AURIOLdissolvedMAYWAYdissolvedMICRO 3I INGENIERIEactiveMNATSAKAN VLADISLAVOVITCH ARAKELOVdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100