DOSSIERS / CANDICE SIGNORELLI
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Sole trader dossier

CANDICE SIGNORELLI

FRANCE · SOLE TRADER · INCORPORATED 1998-07-08
KYBE ID: FR-419661657 · 419661657 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CANDICE SIGNORELLI
fr_inpi
419661657
fr_inpi
dissolved
fr_inpi
1998-07-08
fr_inpi
1999-06-30
fr_inpi
23 RUE GUIGLIONDA DE SAINTE-AGATHE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN EXPERTONdissolvedAMMAR LABIDIdissolvedANGELE ANNE BOUANICHdissolvedANTOINE GILBERT PELLEGRINOdissolvedAOUID AGHROUMdissolvedAZUR CARRELAGE RENOVdissolvedB2M CONSEILSdissolvedBATIMENT TECHNIQUE POSEdissolvedBEMO INTERNATIONALdissolvedBERTHEUS CYRILLE LUNIONdissolvedCTIM MURIERSactiveFARID DARRAZdissolvedFAYCAL FEDJKHIactiveFERINOXdissolvedFG RENOVATIONdissolvedGASPAR KOLARdissolvedGILBERT RAYMOND JB MONCHECOURTdissolvedGUILdissolvedHABIB HASNIdissolvedHABIB REZ GUIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off