DOSSIERS / CANDICE DENISE JOY VIALE
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Sole trader dossier

CANDICE DENISE JOY VIALE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-19
KYBE ID: FR-751099383 · 751099383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CANDICE DENISE JOY VIALE
fr_inpi
751099383
fr_inpi
dissolved
fr_inpi
2012-04-19
fr_inpi
2014-09-30
fr_inpi
83 BD DU REDON, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

2G2MdissolvedACHOD BOLOYANdissolvedALEKSANDRA MILENKOVICactiveALEXANDRE BONYdissolvedALEXANDRE CORTAREDONAdissolvedALFRED HADJEDJdissolvedAMANDA ISABEL MENDES ALVESdissolvedANDRE KONTOVRAKISdissolvedANNA LUCIENNE AROUTIANdissolvedANNIE REBAUDENGOdissolvedANTOINE MARCEL PUGLIESEdissolvedA.R.I.B.E.RdissolvedARMAND VULLOactiveBOUABDELLAH EMBARKdissolvedBRIGITTE RAYMONDE VITTIGLIOdissolvedBRIGITTE SARDINdissolvedBRUNO ANDREUCCIdissolvedBY M.BdissolvedCAROLINE SYLVIE DUTRONdissolvedCERAdissolved

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off