DOSSIERS / CANDICE LOSADA
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Sole trader dossier

CANDICE LOSADA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539950675 · 539950675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CANDICE LOSADA
fr_inpi
539950675
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2022-10-31
fr_inpi
25 RUE BOSSUET, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEXANDRA DELBARRE AVOCATdissolvedALEXANDRE BIDEAUactiveANAIS ISABELLE REGINE DAUMASactiveAUGUSTIN OLIVIER LOUIS CROZEactiveAURELIE NELLY SIMONE DANTZIKIANactiveBERTRAND AVOCATS ASSOCIESdissolvedCAROLINE MARIE CATHERINE JACQUES BRAVARDdissolvedCHARLOTTE FOURNETactiveCLEMENCE GUIDIactiveCLOTHILDE MARIE MARGUERITE HERAULTactiveDELPHINE SUZANNE CLAUDETTE TARRIOTTEactiveEDOUARD BERTRANDactiveElsa PerelmanactiveEMILIE HIJOSactiveFANNY MARIE ARMANDactiveFORTY STUDIOactiveFREDERIC DUPONT AVOCATdissolvedFREDERIC LOUIS PIERRE DUPONTactiveGaelle ROSIAUXactiveGRAND BOISactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off