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Sole trader dossier

JOSEPH DOMINIQUE DE CANDIA

FRANCE · SOLE TRADER · INCORPORATED 1977-10-06
KYBE ID: FR-315726620 · 315726620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH DOMINIQUE DE CANDIA

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Registration315726620

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Statusactive

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Incorporated1977-10-06

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Registered address3 GRANDE RUE, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTIANE ANDREE POUILLEactive DOLCE PASTAdissolved DOLCE PASTA YMdissolved GECRIactive GODEFROY LEGERdissolved ITEM INDUSTRIE TECHNIQUE ET MAINTENANCEdissolved KIRAN PATILdissolved LE NARGHILEEdissolved LES 3 PRINCESdissolved LES MARRONNIERSdissolved MAISON DU MEUBLE ET DE LA DECORATIONactive MICHEL LEROYdissolved [ND]dissolved [ND]dissolved [ND]dissolved ODF FORMATIONdissolved PERCEPTION GAINIERactive P.L.Factive SYLVIANE RUBIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100