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Sole trader dossier

VERONIQUE CANDEL

FRANCE · SOLE TRADER · INCORPORATED 1994-12-31
KYBE ID: FR-421047994 · 421047994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVERONIQUE CANDEL

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Registration421047994

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Statusdissolved

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Incorporated1994-12-31

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Registered address30760 LE GARN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN JEAN PAUL VINCENTactive BENOIT JEAN MARIE VIGNALdissolved CLAUDE FOURNIERdissolved CLAUDETTE PASCALactive DENIS MARIE MASSOTdissolved DIDIER MERCIERdissolved EQUI- LIBRE: DROIT A LA RETRAITE EQUINEactive FREDERIC FIORENTINOdissolved G CAVACHEdissolved GERARD PRADIERdissolved JEAN-PIERRE FIORENTINOactive JEAN VIGNALactive JOEL JEAN SIMON MASSOTdissolved MARIE YOLANDE AIME BRIANDactive MICHELLE EDMONDE ROCHERdissolved MURIEL MARIE-MADELEINE BOISSETdissolved RAOUX P PIERRETTE ANDREA MASSOTdissolved REGIS MARIE ROGER FLANDINdissolved SI DE REGROUPEMENT PEDAGOGIQUE D'ISSIRAC, LE GARN, LAVAL SAINT ROMANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100