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Sole trader dossier

CAROLINE CECILE HOILDE CHAIZE

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-922383963 · 922383963 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE CECILE HOILDE CHAIZE

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Registration922383963

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Statusactive

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Incorporated2023-01-16

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Registered address61 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agathe MARIE AMANDINE Guillaumeactive ALAIN ALBERT CHEDALactive ALEXANDRA VIOLAINactive ALEXIA ABOUTHactive ALINE BERGEdissolved ALIX DIANE MARIE DE GINESTET DE PUIVERTdissolved AMANDINE DELPHINE SABRINA VINCENTactive ANNE-LAURE FLEUR SOPHIE LEGOUTactive ANTOINE COURSAUT DURANDactive CAMILLE COMBEAUdissolved CAROLINE MADELEINE AURELIE FILLIONdissolved Catherine Sotiropoulos-Georgiopoulosactive CECILE SONIA MARIE LE NOIR DE CARLANactive CHARLOTTE FLEURYactive CHLOE MADELEINE FLORENCE LAMBERTdissolved CLARA FONTESactive CLEMENT MICHEL HERVE JOUANOLLEactive DANISCO FRANCEactive DAVID BONVARLETdissolved Déborah Quentondissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100