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Sole trader dossier

CAROLINE PACELLA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849843818 · 849843818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE PACELLA

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Registration849843818

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Statusactive

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Incorporated2019-04-01

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Registered address29 RUE LOUISE AGLAE CRETTE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENK HOLDINGdissolved BERNARD NGUONdissolved ELISABETH SEMENOFFdissolved EL MEHDI ZEROUALI BOUKHALactive GEORGE AUGUSTIN DRAGANdissolved HALLAFIZactive L A BULLEactive LAETITIA ERICA FRUITdissolved LARRY THIERRY BULINdissolved LE NOUVEAU BROOKLYNactive LILIMMOdissolved NADIA GHALIdissolved [ND]active [ND]active [ND]active [ND]active OPHELIE MESSINAdissolved PERFORMANCE & MANAGEMENT CONSULTINGdissolved ROGER ROMANdissolved SCI 8 RUE DU FORTdissolved

+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