DOSSIERS / MASSIMO VOLPE
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Sole trader dossier

MASSIMO VOLPE

FRANCE · SOLE TRADER · INCORPORATED 1976-07-26
KYBE ID: FR-450533013 · 450533013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MASSIMO VOLPE
fr_inpi
450533013
fr_inpi
active
fr_inpi
1976-07-26
fr_inpi
1 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN AUGUSTE CARLOS DANDRIEUXdissolvedANNE-CHARLOTTE GABRIELLE MARTINE SACREactiveATENA CHATELOTactiveBERNARD DEREUXMAUXdissolvedCLAIRE MARIE BERTINactiveCORINNE DANIELLE STEMPFERdissolvedEDITION D'ART LES HEURES CLAIRESdissolvedENKICELSEdissolvedFABRICE MERILLONactiveISICdissolvedJADE BENHAMOUdissolvedJEAN BAPTISTE HUYNHactiveJORDAN LORGERON STEMPFERactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeOF THE ROCK PRODUCTIONSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100