DOSSIERS / CANDICE ARLETTE SUZETTE ESTHER TOUITOU
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Sole trader dossier

CANDICE ARLETTE SUZETTE ESTHER TOUITOU

FRANCE · SOLE TRADER · INCORPORATED 2008-07-14
KYBE ID: FR-507446409 · 507446409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CANDICE ARLETTE SUZETTE ESTHER TOUITOU
fr_inpi
507446409
fr_inpi
dissolved
fr_inpi
2008-07-14
fr_inpi
30 PL DES GEANTS, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE GODEFROYdissolvedCLEMENCE JEANNETTE RAHARINOAactiveERIC GASTON VANOVERBEKEactiveFATIMA EL HLAISSIdissolvedFRANTZ PAUL PIERRE VOIRONdissolvedHABIB AICHATactiveHELENE MARIE ANDREE GROSJEANdissolvedILYANA AICHATdissolvedJACK ROBERT MUCKAdissolvedJACQUES WIARTdissolvedJEAN LUC MARIE FRANCOIS DUPAIGNEdissolvedJULIETTE VEILHANactiveMUNGO SHEMATSIdissolvedMUSTAPHA LATIRISdissolvedNADINE HARELdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100