DOSSIERS / CAROLINE MARIE JULIE CHAZARD
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Sole trader dossier

CAROLINE MARIE JULIE CHAZARD

FRANCE · SOLE TRADER · INCORPORATED 2000-02-25
KYBE ID: FR-430385617 · 430385617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MARIE JULIE CHAZARD
fr_inpi
430385617
fr_inpi
active
fr_inpi
2000-02-25
fr_inpi
179 BD de la Liberté, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARKHAN CAPITALdissolvedBATVALHEactiveCELESTINE MASSEactiveCHLOE INVESTdissolvedCO.FI.BAdissolvedCONSCIOUS EQUITY INVESTactiveCONSEIL ETUDE REALISATION DU QUATERNAIREdissolvedDANIEL COLICHEdissolvedElise MorinactiveENERGY SAdissolvedFAIENCEdissolvedFPA FINANCEdissolvedHECTOR IMMOBILIER 1dissolvedHECTOR IMMOBILIER 2activeHECTOR PARTICIPATIONSdissolvedLIBERTE INVESTISSEMENTdissolvedLOUISE SUZANNE MARIE-JEANNE PEUGNYactiveLOUVIC PARTICIPATIONSactiveMARINE LUCIA PAULETTE MUSAactiveMEDULLAactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100