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Sole trader dossier

CAROLE FIERZ

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-902381433 · 902381433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE FIERZ

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Registration902381433

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Statusactive

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Incorporated2018-03-01

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Registered address62 BD DE CLICHY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELHAK DOULMADJdissolved ALE INVESTSactive AMAR DOUARactive BRU ET CIEdissolved DDORLIPO ET COdissolved DE SEZE INVESTISSEMENTSdissolved DJERBA LA DOUCEactive HOLDING DORLIPOdissolved JUBAdissolved LUIS MIGUEL GARCIAdissolved LUX - VIPdissolved MATHIEU NICOLAS CARREIRAdissolved MOHAND BELAID OU DOUARdissolved [ND]dissolved [ND]active PIERRE BOUCHERdissolved RAWDAdissolved R. S. DEVELOPPEMENTdissolved SARL QUAZARTactive SCI CHELLI ASSOCIESdissolved

+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