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Sole trader dossier

CAROLINE CHIH-LING HSIEH

FRANCE · SOLE TRADER · INCORPORATED 2022-01-04
KYBE ID: FR-909597502 · 909597502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE CHIH-LING HSIEH

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Registration909597502

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Statusactive

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Incorporated2022-01-04

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Registered address23 RUE DE FONTARABIE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

100 000 MEDECINSactive ANGELO ROMEO TOLICETTIdissolved ANNE LELIEVREactive ARMANdissolved CATHERINE FELLERdissolved CELINE ANDREactive DAVID AZERADactive FLAVIE CHAVENTREactive FREDERIC LOUIS ADRIEN LLORETdissolved INDEXIMAdissolved LOIC TIRMARCHEactive MELANIE GRENIERactive MING-YAN FREDERIC CHEUNGdissolved MJ CONCEPTactive [ND]active [ND]active [ND]active SANTE FONTARABIEactive SEBASTIEN KISTERdissolved SISA FONTARABIEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100