DOSSIERS / CANDIDO DOMINIQUE DESHAYES
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Sole trader dossier

CANDIDO DOMINIQUE DESHAYES

FRANCE · SOLE TRADER · INCORPORATED 1989-03-31
KYBE ID: FR-350013215 · 350013215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CANDIDO DOMINIQUE DESHAYES
fr_inpi
350013215
fr_inpi
dissolved
fr_inpi
1989-03-31
fr_inpi
1993-01-31
fr_inpi
15 RUE ALBERTI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AGENCE ALBERTIactiveAGENCE ALBERTIdissolvedAGENCE MAGNUMdissolvedALAIN SCOTTO DI CESAREdissolvedBERTIL JEAN RENE BASSIEdissolvedCALIENTEdissolvedCENTRE D'IMAGERIE MEDICALE NICE EUROPEdissolvedCERIdissolvedCIE GLE LOCATION DE COMPTEURSdissolvedCIM NICE EUROPE 2009dissolvedCOLOMASdissolvedCONCEPTIONS ESPACES COMMERCIAUXdissolvedCOURS DES OLIVIERS ELMAactiveCREATION PLUSdissolvedCREHATINGdissolvedCTIM SOLA 27activeDANIELLE HENRIETTE BENSAdissolvedDANIELLE LORZdissolvedDANIEL PAITREdissolvedDEBUSSYdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off