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Sole trader dossier

Erwan Varela Moreira

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-934405754 · 934405754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameErwan Varela Moreira

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Registration934405754

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Statusactive

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Incorporated2024-10-22

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Registered address2 PL des Tilleuls, 94470 Boissy-Saint-Léger

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMAR SAGHIRdissolved ATLASFILMSactive Ayoub ABOUZEDIactive CHRISTOPHE SYLVAIN MESSIGAactive DENIS LOMBARDIdissolved Dickens BRUNOactive DICKENS TRANSPORTactive ERIC FERREIRAactive FEFE TAXIdissolved FELIX NYARWAYAdissolved HANDERSON GUIMARAES BATISTAactive JAMEL FOUENIdissolved MELINA MARIE BOURDAUDactive MOHAMED DIABYdissolved nassourdine Ahamadaactive [ND]active [ND]active [ND]active [ND]active SAFA TRANSdissolved

+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