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Sole trader dossier

Carole AZUAR

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-813723590 · 813723590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarole AZUAR

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Registration813723590

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Statusactive

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Incorporated2024-09-25

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Registered address12 RUE Cortambert, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADELA IONITAactive Alexandre Elie ALIMIactive Alexandre Jean-David LINGOISactive Alix De Prémorel-Higgonsactive ANDRE BENCHETRITdissolved BIRDYactive BRAIN INSTITUTEdissolved CAMILLE MAUD HEITZdissolved CONCEICAOdissolved DR ADELA IONITAdissolved EVA ROSTOKERdissolved FINANCIERE SAINT GERANdissolved FREDERIQUE DALIFARDactive ICTdissolved INFRANOVA CAPITAL SOLUTIONSdissolved Jacqueline MEYSONactive JEAN PHILIPPE MONTFORTdissolved [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100