DOSSIERS / THIERRY JACQUES MAURICE VARONE
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Sole trader dossier

THIERRY JACQUES MAURICE VARONE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982143646 · 982143646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY JACQUES MAURICE VARONE
fr_inpi
982143646
fr_inpi
active
fr_inpi
2023-12-04
fr_inpi
142 RUE auguste blanqui, 13005 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BELLICAUD - CARANONI INDIVISIONactiveBOUILLE - SCHOTTEY INDIVISIONactiveBUREL - CHEBI INDIVISIONactiveDALLAIN PARA INDIVISIONactiveINDIVISION BARETHactiveINDIVISION BUBENDORF BUBENDORFFactiveINDIVISION CASENOVEactiveINDIVISION GUYOT GERAULTactiveINDIVISION JABBOURactiveINDIVISION PHILIPPEactiveLASSALLE CARRERE - BOUJU INDIVISIONactiveLEFEBVRE - ROCHE INDIVISIONactiveMAILLET - GONTHIER INDIVISIONactive[ND]active[ND]active[ND]activeNIVET INDIVISIONactivePACHON - ROUX INDIVISIONdissolvedROHEL INDIVISIONactiveSYLVIE MICHELE MAURICETTE JEANINE COMBEactive

+2 more

People with significant control

0 people
NameRoleFromSource

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