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Sole trader dossier

CAROLINE-SOPHIE GLEIZES

FRANCE · SOLE TRADER · INCORPORATED 2011-11-25
KYBE ID: FR-538174194 · 538174194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE-SOPHIE GLEIZES

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Registration538174194

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Statusactive

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Incorporated2011-11-25

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Registered address107 AV FELIX FAURE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AURORE CHEVALLIERactive CHARLES GOUZdissolved DYLINKdissolved ELISE CUKIERMANdissolved ERIC TOUIZERdissolved FAJIN CONSULTINGdissolved FRANCOISE VOGTdissolved GEORGES EMILE VICTOR ZEITOUNdissolved JACQUELINE BITBOLdissolved KYONG-NAM CHOactive LENA FREDERIQUE REGAMEYdissolved LUDOVIC WOETSactive LYBATactive MARC ISERINdissolved MARIE THERESE FANJATdissolved MICHELINE MARIE ESCALIERdissolved [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100