DOSSIERS / DANIEL CAND
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Sole trader dossier

DANIEL CAND

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325029411 · 325029411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CAND
fr_inpi
325029411
fr_inpi
dissolved
fr_inpi
1982-07-01
fr_inpi
1900-01-01
fr_inpi
50 RUE DU DISQUE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AIKIDO VIE ET HARMONIEactiveAKIKO EIZAKIactiveALMATHOdissolvedANNA BAKHLINAactiveANTHONY HUYNHdissolvedAntonio Claudio DOS SANTOS PEREIRAactiveAP HUYNHactiveASdissolvedASIAN FOOD RUNNINGactiveASS HUSSENOT LABETA GUAMGAMPactiveASS INTERNATIONALE CRITIQUES DE THEATREactiveASSOCIATION DES ETUDIANTS MAROCAINS DE FRANCEactiveATHENA TDTdissolvedBRIGITTE FREDRIKSENdissolvedCATHERINE UNGdissolvedCERCLE PROFANEactiveCESAR TIMOTHEE DI MEGLIOdissolvedCHAHROKH EGHBALIdissolvedCHANGJUN CAIdissolvedCOMITE POUR LA PRESERVATION DU PATRIMOINE AFRICAINactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off