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Sole trader dossier

SOPHIE VOLBART

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-799087184 · 799087184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE VOLBART

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Registration799087184

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Statusactive

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Incorporated2013-12-01

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Registered address51 AV FOCH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJ CAPactive ALESSdissolved APP GESTIONactive CASTEL CAPITAL FRANCEdissolved ECOWIXactive ELINOR MILCHANdissolved FRENCH GOURMETactive HSLdissolved KSENIA-FOCHdissolved LAMIA RAHHOactive MARTINE MADELEINE MARIE FONTEIXdissolved [ND]active [ND]active [ND]active PIERRE ROUSSELactive ROCCO TURZIdissolved SOC FIDUCIAIRE ETUD CONTROLEactive SOCIETE CIVILE FONCIERE SOCAMdissolved SUSANNE FOURNAISdissolved VALERIE MICHELE BENAMOURdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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