DOSSIERS / CANDICE DAYEZ
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Sole trader dossier

CANDICE DAYEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-05-30
KYBE ID: FR-840904783 · 840904783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANDICE DAYEZ
fr_inpi
840904783
fr_inpi
active
fr_inpi
2018-05-30
fr_inpi
314 AV du prado, 13008 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANTOINE RECHEdissolvedAUDE NICOLIactiveAUTOUR DE LA GAREdissolvedBALMI FINANCEdissolvedC3SdissolvedCABINET DU DOCTEUR MICHAEL SAADAdissolvedCHASSE POUSSIERE N'ETT NETTOYAGE PROPRETEdissolvedDAMONdissolvedDERMO REPAIRactiveDOMAINE DE MONTFARAUDEdissolvedEYSSINA SARLdissolvedFINANCEA EXPERTISEdissolvedFRANCIS EUGENE JULLIENdissolvedHENRI PAULAIMEactiveIDELETTE ARCHEdissolvedJEANAL SCIdissolvedJEAN MICHEL MEYERactiveJEAN-PHILIPPE RENE SALLEYdissolvedJOSETTE HULLOdissolvedJULIEN MESTREdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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