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Sole trader dossier

CANDY MAILLI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-07
KYBE ID: FR-792847154 · 792847154 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCANDY MAILLI

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Registration792847154

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Statusdissolved

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Incorporated2013-05-07

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Registered address16 B RUE D'ODESSA, BOITE 37, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2WM TOURSactive ABSCISSE FILMSdissolved AC BATIMENTdissolved AD DIAGNOSTICSactive AD FRANCE EXPERTSactive AGENCE OLIVIA CLORdissolved AMENAGEMENT SERVICES CONSTRUCTIONdissolved APOTTIER CONSULTdissolved ASSIYA JERRARIdissolved BILLTHY SARLdissolved CAR CONSULTING GROUPdissolved CENTRE DE VALIDATION DES ACQUIS ET DE L'EVOLUTION PROFESSIONNELLEactive CMVdissolved CSFdissolved DATA PROMPT TECHNOLOGIESactive DE PIED EN CAPdissolved DIAGNOSTIPROactive FRERAMIdissolved GCPPactive HEALTH'FICIENCEdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100