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Sole trader dossier

Pallavi Varma

FRANCE · SOLE TRADER · INCORPORATED 2025-09-16
KYBE ID: FR-991444084 · 991444084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePallavi Varma

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Registration991444084

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Statusactive

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Incorporated2025-09-16

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Registered address20 RUE de Belfort, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AAD AMBIANCE ARCHITECTURALE DECORATIONactive AMONG FRIENDS AND COdissolved ANNA PECHONdissolved B2T INGENIERIEdissolved CHARLINE GROENactive CLAIRE MARIE FELIZdissolved Clémence France Marie ROISSARDactive DOMINIQUE CARRELactive FABIEN PUNINactive FLORENCE COLLINactive JOEL PAUL HENRI MOREAUdissolved JULIEN PAGESdissolved LUCA LITMAN ROVENTAactive MATHIEU DANILOactive NAKAMOTECHdissolved [ND]dissolved PAULINE DUMEUdissolved SCI LESAGEdissolved SOPHIE MARIE ELISABETH LIBERTactive VANGLABEKE FILMSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100