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Sole trader dossier

SOPHIE JEANNE OCTAVI DARVOGNE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-12
KYBE ID: FR-899201370 · 899201370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOPHIE JEANNE OCTAVI DARVOGNE

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Registration899201370

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Statusdissolved

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Incorporated2021-05-12

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Registered address30 RUE TRUFFAUT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ETUDE CONCEPTION SOLUTIONdissolved GUILHEM GIRAUDET DE BOUDEMANGEactive HARMONIES EN DIRECTactive JULIEN BOIVINactive LUCIE NGUYENactive MO-AVESNESdissolved MO- BELLEYdissolved MO-CALADE MARSEILLEdissolved MO-DEJEAN PARISdissolved MO-LUMIERE LYONdissolved MO-MADRAGUE MARSEILLEdissolved MO-MAGENTA PARISdissolved MO-MORANGISdissolved MO-MOULINEL LILLEdissolved [ND]active [ND]active STEPHANIE YAMMA OUEDA CRUZdissolved SYND DE COPROPR 30 RUE TRUFFAUTactive VERONIQUE BARBIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100