DOSSIERS / CANDICE CAPELLE
← SearchExport PDF
Sole trader dossier

CANDICE CAPELLE

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833246861 · 833246861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CANDICE CAPELLE
fr_inpi
833246861
fr_inpi
dissolved
fr_inpi
2017-11-01
fr_inpi
2021-12-31
fr_inpi
12 RUE JACQUES IBERT, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3LS INVESTactive770 ECS AGENCYdissolvedASL CAPITALactiveASL CONSEILactiveASL PATRIMOINEactiveAUDIOLOGactiveBENJAMIN GUEZdissolvedCELIA TIBIdissolvedCHARLAUactiveCONVIVIUMdissolvedDELIV'REdissolvedDENYSE ROBERTSONdissolvedEFENDIdissolvedELA GROUPdissolvedFanny MbayeactiveHAWK REAL ESTATEactiveILAN JULES ABBOUdissolvedJACQUES MYSLINSKIdissolvedJOLIES TABLESdissolvedJORAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off