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Sole trader dossier

ANTHONY VOLPE

FRANCE · SOLE TRADER · INCORPORATED 2014-02-24
KYBE ID: FR-804119105 · 804119105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY VOLPE

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Registration804119105

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Statusactive

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Incorporated2014-02-24

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Registered addressLES ARCS 1800, ESF, 73700 BOURG-SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALEXANDRE DOMINELLIdissolved ANNE MARCHAND-MAILLETdissolved ANTHONY YANN BERODactive AURELIE ROMANET PERROUXactive BRUNO VINCENT CAPELAactive CEDRIC MONTESSUITactive CHRISTOPHE RENARDactive CLAUDE GABOTTOactive CLAUDE MARIE BLONDEAUactive ERICK HEUDEactive FRANCOISE VILLETELLEdissolved FRANCOIS RENE DANIEL NOUVELdissolved GILLES BERGER-SABBATELdissolved JEAN-CLAUDE BERGER-SABBATELactive JEAN-LUC OLIVIER DANISactive JEAN-YVES PERRYactive JEROME CARILLOdissolved JORAN SORRELactive JULIEN KEVIN STIEBERdissolved JULIEN MILLERactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100