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Sole trader dossier

CANDICE VILLA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-20
KYBE ID: FR-827701574 · 827701574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCANDICE VILLA

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Registration827701574

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Statusactive

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Incorporated2016-08-20

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Registered address21 RUE HENRI BARBUSSE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLATIF GZOULIdissolved BAILLEUR PRIVE CNGdissolved BRAHIM ID LAFKIHactive CHRISTIANE PESCHEURdissolved DOUKALAactive ELODIE AUDREY CHAVILLEactive GINETTE DELANNEYdissolved GUSLIdissolved H ET HUANGactive IJJOU ID SALAHdissolved JACQUELINE FABIENactive LUCIE DELAMOTTEdissolved MATSAKA TRANSPORTactive MEERAJH VINAYAGAMOORTHYdissolved MOHAMED BOUGHERRAdissolved MOUNAdissolved NADIA KASSOUdissolved [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100