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Sole trader dossier

valerie delgado varela

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-979020294 · 979020294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namevalerie delgado varela

fr_inpi

Registration979020294

fr_inpi

Statusactive

fr_inpi

Incorporated2023-09-01

fr_inpi

Registered address202 BD de la Madeleine, 06000 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN PRUCCAdissolved AMINE-ADAM KACIdissolved BUILDING TEAMdissolved EVELINE MARIE CHANTAL DUMONdissolved FIRMEZA BEAUTYactive FRANCE FIBRE OPTIQUEdissolved FRANCOISE BELLEOUDdissolved JEAN MARIE LIBANINIdissolved KENZ AUTOdissolved MANSOUR EL FETTOUHIdissolved MATHILDE CAMBIERactive MBMC LIBERALdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active Sarah Ikrouactive VERONIQUE SCHUTZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100