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Sole trader dossier

CAROLINA VARELA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-941554354 · 941554354 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameCAROLINA VARELA

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Registration941554354

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Statusactive

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Incorporated2024-11-29

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Registered address58 RUE SMITH, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGNES WERNERTdissolved ALLIANCE AFRICAactive ANDRE GONCALVES SOARESactive BIO ENERGIE CONCEPTactive DIMITRI-STEVE DIMITRI STEVE DJENDO SCHMAUTZdissolved LOU-ANGEL MARIE PROMPTactive MIKAEL OUAHBRACHEdissolved MOHAMED BOUDHINAdissolved MOHAMMED AYOUB EL HARRAB MOHAMMED AYOUBdissolved NASSIMA SAKHI-MANSOURIdissolved NATHALIE LUCETTE JEANNINE MARCHALdissolved [ND]dissolved [ND]dissolved Nino Louis Jonathan Bessonactive OUSSEM BOULAKBECHdissolved SOURIA HAMADIactive TRUST'UPdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched