DOSSIERS / DATA MOVING
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Company dossier

DATA MOVING

FRANCE · COMPANY · INCORPORATED 1994-09-30
KYBE ID: FR-398390112 · 398390112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATA MOVING
fr_insee
398390112
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1994-09-30
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38 RUE DUNOIS, ABC LIV, 75013 PARIS
fr_insee
46.51Z
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHIPO GBOGOUactiveALLO SAPINactiveATELIER CREATION DESIGNdissolvedBADOU FOFANAactiveBM.NET.SERVICESdissolvedBOISTAR ESTactiveBOUN GIANGdissolvedBRIGITTE MATHILDE MOREdissolvedB.S.O.dissolvedCAPESactiveCAPITALE PROPRETEdissolvedCONSTRUCTION RENOVATION AMENAGEMENTdissolvedDENIS TAVANOdissolvedDOMINIQUE ETIENNE ROLAND VIVIERdissolvedGESTIMOactiveIDF SERVICEdissolvedINTERNATIONAL TRADINGS TRANNSPORTSactiveJAPS TRANSPORTSdissolvedJEAN FRANCOIS CHABEEactiveJEAN LUC BILDEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
DANIELLE Ben SoussanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100