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Sole trader dossier

CAROLINE KITTY MARIE MASSE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-18
KYBE ID: FR-814925574 · 814925574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE KITTY MARIE MASSE

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Registration814925574

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Statusactive

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Incorporated2015-11-18

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Registered address42 AV NIEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMNON UZANactive AS HOLDdissolved AYMARD JEAN BRUNO DE SCORBIACdissolved BENJAMIN CHARLES CHALOM UZANdissolved CAMILLA MARIE RADFORD FURMANactive GABARA CONSULTINGdissolved HORAE NOTAIRESactive IDAdissolved LACCactive LEA ZARKAdissolved LOUIS MARIE CLEONdissolved MIRACLEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NOA GUIGUIactive ODILE SATTLERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100