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Sole trader dossier

SYLVIE VAROVIC

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-922151253 · 922151253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVIE VAROVIC

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Registration922151253

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Statusactive

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Incorporated2022-11-21

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Registered address73 RUE RIVAY, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATEF BEN OMRANEdissolved BREVETS ASSOCIESdissolved CLAIRE LOUISE BENMOUSSAdissolved DANIELE TATONdissolved INTELFIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PIERRE-YVES PAUL DUHOTdissolved PROTAIN-PATRIMOINEdissolved RENOV'ARCHIdissolved SCI PROTAIN HUGOdissolved SCI PROTAIN VDTdissolved SOLENE MARIE LOUISE CHALENCONactive STEPHANE NICOLAS LEPINEdissolved TRAVELTIPSactive YSLYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100