DOSSIERS / CANDIDE DIAZ
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Sole trader dossier

CANDIDE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-427610761 · 427610761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANDIDE DIAZ
fr_inpi
427610761
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
11200 FABREZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ADRIEN GASTON FERRIERdissolvedAIME JOSEPH JOVEactiveALAIN BERTEactiveALBERT BADIAactiveALBERT OUSTRICdissolvedANDRE ANDRIEUactiveANDRE BLANQUERactiveANDRE BRUGUIEREdissolvedANDRE CARREAUdissolvedANDRE RENE CARREAUactiveANDRE TRICOIREdissolvedANGELINA TISCARactiveANNE CHAULETdissolvedANNE MIGNARDactiveANTOINE JEAN MICHEL CODUGNELLAdissolvedART ET ENVIRONNEMENTactiveAUGUSTINE MIRONdissolvedBEATRICE JOVANIactiveBERNADETTE RIPOLLactiveBRIGITTE GUILHEMactive

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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