DOSSIERS / CANDICE CASPAR MORADIANS
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Sole trader dossier

CANDICE CASPAR MORADIANS

FRANCE · SOLE TRADER · INCORPORATED 2001-01-15
KYBE ID: FR-434647665 · 434647665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CANDICE CASPAR MORADIANS
fr_inpi
434647665
fr_inpi
dissolved
fr_inpi
2001-01-15
fr_inpi
2006-12-21
fr_inpi
18 RUE GASTON DE CAILLAVET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2N ADVISORYdissolvedABBO NOUREDINEactiveAGHFdissolvedANDREE CHEDIDactiveARTEMIS CONSEILdissolvedASLANI SOUSSAN AMIRactiveBEATRICE PRONOSTactiveBENJAMIN JACQUES CASTROdissolvedBERNARD MAZUETactiveCAROLINE LIPPEVELSTdissolvedChiara RumeauactiveCHI ZHANGactiveCHRISTINE LEANGactiveCHRISTOPHE GOETHALSdissolvedCONNEXION FRANCE-CHINEdissolvedCONSTANCE MARION ASELINE REYdissolvedDONIA BLANCOdissolvedDORMOY 22 TRGactiveDR ANDRONACHE MARIANdissolvedEléa Dusartactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off