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Sole trader dossier

ALEXANDRE VAREILLE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-06
KYBE ID: FR-913430468 · 913430468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE VAREILLE

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Registration913430468

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Statusactive

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Incorporated2022-05-06

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Registered address5 SQ DE L'AVENUE DU BOIS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTIBES 1dissolved ANTIBES 2dissolved BEAUTY MEDICactive BENJAMIN NIVERTdissolved BIARRITZ 1dissolved EVONEOdissolved FRANCOIS KOHNdissolved GC & CO INVESTISSEMENTdissolved GROUPEMENT FONCIER AGRICOLE BARRAIL DU MOULINdissolved JUVINCEdissolved KANOdissolved MARIE GARCIAdissolved MATAR ALAIN CHEIKH AUGUETactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100