DOSSIERS / DIDIER MARC ANDRE VOLAND
← SearchExport PDF
Sole trader dossier

DIDIER MARC ANDRE VOLAND

FRANCE · SOLE TRADER · INCORPORATED 1989-11-06
KYBE ID: FR-353854821 · 353854821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER MARC ANDRE VOLAND
fr_inpi
353854821
fr_inpi
active
fr_inpi
1989-11-06
fr_inpi
14 RUE LAMBLARDIE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABACUSdissolvedAMTMdissolvedCATHERINE UKLEJAdissolvedDIGILIKEdissolvedELISA GRATIASdissolvedERIC BERNARD LEBEAUdissolvedESTELLE DAMEGO MANDEUactiveFREDERIQUE GENEVIEVE BIGONZIdissolvedGARCONS LIMONADIERS ET RESTAURATEURS DE LA CITEactiveJACQUELINE SEPLYdissolvedJULIA MARION GORRYdissolvedMEIDLYactive[ND]activeNICOLAS FRYDLENDERactivePHILIPPE FINETactiveRAPHAELLE BERGEONdissolvedSCM LAMBLARDIEdissolvedSEVERINE BARETactiveSONIA ULLMANNdissolvedTHIBAUT DELISLEdissolved

+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