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Sole trader dossier

DANIEL JOSEPH CANDIA

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-382697654 · 382697654 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL JOSEPH CANDIA

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Registration382697654

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Statusactive

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Incorporated1991-08-01

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Registered address212 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMG DENTAIREdissolved BMP CORPORATIONdissolved CEVANdissolved DENIS YVES JEAN DORELdissolved Edgar Nalbandyandissolved ENERGIE SARLactive FREDERIC CAMILLE NUMAdissolved GAUTHIER ANDREANIactive HASSNA IBRAHYM TACHOUTEdissolved HENRI JULES JOSEPH MAURINdissolved IGOR VICOLactive JCE CONSEILactive JONA PRIMEURdissolved JULIEN CRASSO EXPERTISEdissolved KHRISTIANE MOSKWAdissolved LES 4 Jdissolved LOUP ANGE ELI KERAVELdissolved MARCEAU JOSE APARICIOdissolved MARIE AGATHE BRIGITTE BAZINdissolved MOHAMED BOURASactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100