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Sole trader dossier

ANNA CANDIO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-322104290 · 322104290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNA CANDIO

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Registration322104290

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Statusdissolved

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Incorporated1900-01-01

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Registered address13 RUE DE MONTHOLON, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALIX DE LAVERGNE DE CERVALactive ANASTASIJA KRAVCHENKOdissolved CHRISTIAN GUEYDON DE DIVESdissolved CREAPERLESdissolved Denis GRESSENTactive EFFORT COLLECTIFactive FREDJ BELILLdissolved INVESTMETdissolved JEAN PIERRE FOUCAULTdissolved JEROME PIERRE SCHORGENactive LAHOUCINE EL GALLABdissolved LA NAPOLITAINEactive MANUEL CORENTIN LIBERTE NINEYdissolved Marie-Laure ELISABETH MARGUERITE Andréactive MONTHOLON ALIMENTATIONdissolved [ND]active [ND]active [ND]active PACOU FRANCEdissolved PIERRE VIGUIERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100