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Sole trader dossier

VIRGINIE CAIAZZO

FRANCE · SOLE TRADER · INCORPORATED 2009-08-17
KYBE ID: FR-514342849 · 514342849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIRGINIE CAIAZZO

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Registration514342849

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Statusactive

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Incorporated2009-08-17

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Registered address157 BD DE STRASBOURG, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES ANSARTdissolved AMANDINE BATILDE COULANDactive AMELIE HANRIATactive AURELIE SIMONactive BENEDICTE MARIE ANDREE HENNEQUINactive C JEU TEL TELE KOMactive COCKTAIL NUMERIQUEactive DOMINIQUE DUBOSCdissolved FONCIERE DU NUMERIQUEdissolved GENEVIEVE MONGdissolved GERPHIDEdissolved JUDITH ALEXANDRA ARAUJOactive MARIE ALLIXactive MARIE-CORINNE MBABAZABAHIZIactive MICHEL DUBOSCdissolved NADINE DANIELE QUATREVEAUXdissolved OLIVIER PATRICE MICHEL JOUGLAactive SARL CABINET BOSREDONdissolved SCI DU 157 BD DE STRASBOURGdissolved SCI SOCIALITISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100