DOSSIERS / CANDICE GIACOMINO
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Sole trader dossier

CANDICE GIACOMINO

FRANCE · SOLE TRADER · INCORPORATED 2007-08-02
KYBE ID: FR-499492494 · 499492494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANDICE GIACOMINO
fr_inpi
499492494
fr_inpi
active
fr_inpi
2007-08-02
fr_inpi
27 AV DU GENERAL DE GAULLE, 77210 AVON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDELFETATH MADANIactiveAdel AtmaniactiveALEXANDRU-CIPRIAN Botosaneanuactiveamine mechachadissolvedANTONIO MORGADOdissolvedAUDE D'AVILA NGOMA MADZOUHOUdissolvedAURANGZEB INAYATULLAHdissolvedAUTO PRESTATION AVONactiveAVON MEDICAL SERVICEdissolvedBADIA HADJ-NASSARdissolvedBAHADAR SHAH ZADRANactiveBASHIRAN BEGUM MUNIR BHATTIdissolvedCAMILLE COSOLETOactiveCarlin Brandonne OLOMOactiveCENT FORMAT AUTO MOTO FOUGERESdissolvedCHAKWAL BATdissolvedCHANTAL LEROUXdissolvedDATASIDEdissolvedDIDIER BERNARD PIERRE PAUL MICHELactiveETIENNE DIEDdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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