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Sole trader dossier

CAROLE CECILIA BELLAICHE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-337959548 · 337959548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE CECILIA BELLAICHE

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Registration337959548

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Statusactive

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Incorporated1986-01-01

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Registered address15 RUE DU CHATEAU D'EAU, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS FRANCAISE POUR L'ETUDE DU PAPIERactive BERNARD PIERRE CHEVALIERdissolved COM.Cactive FAUSTINE SAPPAdissolved FRANCOIS FURGEROTactive INDIVISION LEHEMBRE - CAVROTactive LENTINI BILLION INDIVISIONactive MAURICE KOLSKYdissolved MEK SARLactive NAS PRODactive [ND]active [ND]dissolved RICHARD ALAIN AZOULAYdissolved SAMIR DELMI-BOURASdissolved SARL ADHdissolved SARL AIS BATactive SARL AMALactive SARL CAP VERT EXOTIQUEactive SARL DE LA SAPEactive SARL LA FOURNAISEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100