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Sole trader dossier

JEAN ERIC VARET

FRANCE · SOLE TRADER · INCORPORATED 2021-07-25
KYBE ID: FR-909886871 · 909886871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN ERIC VARET

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Registration909886871

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Statusactive

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Incorporated2021-07-25

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Registered address13 RUE FOUCAULT, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AAG REAL ESTATEdissolved AL HOLDINGactive ANNE-CHRISTINE VARETactive ATLANTIC THEATRE ARTSactive ATTITUDE AUTOMOBILEactive CEVILANDEdissolved Diane Mari Claude Rogeractive DOMMART MIFdissolved FREDERIC EMMANUEL DURANTdissolved FRIDZIEdissolved LES PEUPLIERS ROSESdissolved MONKEYS MOVIESdissolved NATIONALE DE CHIMIE FINEactive [ND]active [ND]active [ND]active [ND]active SCI SAINT CLEMENT DES TAMARISdissolved SCM A CAPITAL VARIABLE GHMSPFactive SHATOUSH FAMILYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100