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Sole trader dossier

ANTHONY VARANDAS

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-923911127 · 923911127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY VARANDAS

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Registration923911127

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Statusactive

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Incorporated2023-08-01

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Registered address56 AV DE LA RESISTANCE, 93340 LE RAINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBAN QUENTIN AJOVALASITactive ALLO 3 Gdissolved ALLO 4 Gdissolved CENTRE LASER RAINCYactive CHRISTIANE STEINERdissolved ELSactive ELS Adissolved ES AUDITIONactive ETABLISSEMENTS SIMONE PELLERINdissolved ISABELLE Bdissolved L'ILE AUX TRESORSactive LMDMdissolved MARC-PIERRE TABEAUactive MAURAD SENOUSSIactive PAUL CALVIERactive SCI DACHETdissolved SCI DE L'ARCEAUdissolved SYND COPROPRIETE DE LA RESISTANCEdissolved YOANN MICHEL HUGO GINETactive

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