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Sole trader dossier

JAIR VARELA DUARTE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-12
KYBE ID: FR-917804486 · 917804486 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameJAIR VARELA DUARTE

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Registration917804486

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Statusactive

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Incorporated2022-07-12

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Registered address72 AV HONORE D'ESTIENNE D'ORVES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNE MARIE LEONELLIdissolved CHRISTINE ALVESactive ELIANE CAVARGINIdissolved EVELYNE FARGUESdissolved FLORENCE GIRARDactive Hossein TAHERI SHAHRAEINIdissolved IHOR PYLYPETSactive J BERNABEUactive JESSICA RITA DINA BATTLE-BALESSAactive JOSE DOMINGOS VARELA DUARTEdissolved MONA NOURAdissolved NDEYE ASTOU ASTOU NDEYE NDIAYEdissolved OLIVIER PEISSELLON BERRUTIdissolved SCI INFIRMIERES DES COLLINESdissolved SELARL ALVES CHRISTINAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched