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Sole trader dossier

CAROLINE FAILLE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-04
KYBE ID: FR-800810053 · 800810053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE FAILLE

fr_inpi

Registration800810053

fr_inpi

Statusactive

fr_inpi

Incorporated2014-03-04

fr_inpi

Registered address110 BD ROCHECHOUART, 75018 PARIS 18

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELKRIM LAOUIactive ABDELLAH ALLAMdissolved ALIZEE D'HUMILLYdissolved ALLEL MR KHOBZAOUIdissolved CAROLE BETHUELactive CHARLES HENRY LEEdissolved CLAUDIO CHACHAactive COPR 110 BD DE ROCHECHOUARTactive DJAHIDA KHABZAOUIdissolved ERROR IDactive FARIDA DIBdissolved GUTTENBRUNN MULLERactive GYERIM LEEdissolved HOURIA HAMDANIdissolved KAHINAactive KTCINEMAactive LUCAS PIERREdissolved MKFdissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100