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Sole trader dossier

CANDICE MARIE MAIRE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-06
KYBE ID: FR-488122474 · 488122474 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCANDICE MARIE MAIRE

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Registration488122474

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Statusactive

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Incorporated2006-01-06

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Registered address5 PL DU CORBEAU, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABSCISSdissolved AGENA ESTdissolved AJ CONSULTANTSdissolved ALSACE MEDIAdissolved AMBROISE HENRI RENE FERRETTIdissolved ANGLAIS @ STRASBOURGdissolved ANTIQUITES ARMES ET TRADITIONSdissolved ANTOINE PIERRE JEAN MARCANTONIactive ASTOR RECRUTEMENTdissolved ATRIUM-IMMOdissolved Ayline Juilletactive B R Mdissolved BUSINESS-TATTOOSdissolved CARDEA IMMOBILIERdissolved CLAIRE DERRENDINGERactive CLEMENT HABERBUSCHdissolved CORINNE CLARACdissolved DIFFUSION TEXTILE DITEX-PRESSINGdissolved DM LIGHT ET DESIGNdissolved ELISA LOUISE DILLINGERdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100