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Sole trader dossier

CAROL CHAIZE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-03
KYBE ID: FR-511263782 · 511263782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROL CHAIZE

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Registration511263782

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Statusactive

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Incorporated2009-03-03

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Registered addressAV MARCEAU, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A. LAVALLEE ET COMPAGNIEdissolved ANDRE TEILdissolved ANNE COLLOTdissolved CIE INTERNATION INFORMATIQUEdissolved DANIEL CHAGNEAUdissolved DANIEL POQUERUSSEdissolved DE TRACTATION INDUS COMMERCIALdissolved ELECTRE LUMIDYNE INTERNATIONdissolved GENTIL PIERRETTE DECOENdissolved GERARD ELIE JOSEPH RIHOUEYdissolved HENRI ALLAINdissolved IMANE RHARISSAdissolved JACQUES MARIEdissolved JAMAI SLIMANIdissolved JEAN COUVETdissolved LAHOUCINE OUBELLAdissolved LES MEUBLES CLAUDE THIEBAULTdissolved MADELEINE DUFOURdissolved MARCEL GIROUdissolved MAURICE HAURYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100