DOSSIERS / TERRE DE SOQUENCE 2
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TERRE DE SOQUENCE 2

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883365397 · 883365397 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRE DE SOQUENCE 2
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883365397
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dissolved
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Limited liability company (SARL)
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2020-05-12
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14 CITE VANEAU, 75007 PARIS
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35.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOIRA WolkonskyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100