DOSSIERS / JOSEFA CARUZ
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Sole trader dossier

Josefa Caruz

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-984210815 · 984210815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Josefa Caruz
fr_inpi
984210815
fr_inpi
active
fr_inpi
2024-02-02
fr_inpi
94 BD Barbès, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN MOULONactiveAU 94dissolvedBENJAMIN PHILIPPE MICHEL COLAROSSIactiveBERTRAND PHILIPPE ANDRE MARIE MORELactiveBLACK ASHdissolvedCHRISTIAN BERNARD BIRONdissolvedDM OPTICactiveDOMINIQUE MOULONactiveGERARD GRELLOUdissolvedJEAN FRANCOIS CHAMBARDactiveJOELLE DANIELE DENISE BIRONdissolvedJOSE DITOUXactiveKARINE BALLANDdissolvedMARC MICHEL LAVRUTdissolvedMarie-Eve Marie-Eve LavrutactiveMATTHIEU FERREIRAdissolvedMAURICE LATOURNERIEdissolvedMOHAMED DAHMANIdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100