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Sole trader dossier

KAI OLIVIER VOLPEL

FRANCE · SOLE TRADER · INCORPORATED 1994-03-07
KYBE ID: FR-394907166 · 394907166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAI OLIVIER VOLPEL

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Registration394907166

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Statusactive

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Incorporated1994-03-07

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Registered address36 RUE LA FAYETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEXANDRE JONATHAN GELBLATactive ALIBABA CLOUD (FRANCE)active ALIBABA(FRANCE)active ANNE RICHIERactive CHARLES SECHAOactive CLAIRE FRANCE FOUGEAactive CLAIRE LAURE MARIE LAVARDEactive CLAIRE POIROTactive DELIVEROO FRANCE SASdissolved EDOUARD ALCOUFFEactive EKIMETRICS FRANCEdissolved ELODIE RODRIGUESactive IRIS PARISETactive JEAN-LOUIS MARTINactive JULES GRASSOactive LUCIE PIERRETTE NADIA LAVERGNEactive Marc Bassilactive MARTIN EMILIEN VINCENT JARRIGE MONIER DE LA SIZERANNEactive MICHAEL LUDOVIC HADDAKactive MICHEL KOUTSOMANISactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100