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Sole trader dossier

OCTAVIE MODA BANDA

FRANCE · SOLE TRADER · INCORPORATED 2025-05-06
KYBE ID: FR-944054923 · 944054923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOCTAVIE MODA BANDA

fr_inpi

Registration944054923

fr_inpi

Statusactive

fr_inpi

Incorporated2025-05-06

fr_inpi

Registered address30 RUE Gaston Defferre, 90000 Belfort

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

10 MINUT'IF SARLdissolved Adam Megnaiactive BOUTIQUE CATINAdissolved CB ENVIRONNEMENT ET COMMUNICATIONactive CHRISTIANE COLETTE JULIETTE PETITEdissolved CHRISTINE GERMAINE ZANCHIdissolved ECOUTE ET SOUTIEN PSYCHOLOGIQUEdissolved FATIMA HISENIdissolved GANIC AMENAGEMENT EURLdissolved K' TECH 90dissolved LOOKAFTERdissolved NASREDDINE BAROUDIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NEW GENERATION LOUNGEactive REGINE LHORMANNdissolved RODI ZORdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100