DOSSIERS / CANDICE ORIANNE ALICE ANACHARSIS
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Sole trader dossier

CANDICE ORIANNE ALICE ANACHARSIS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843163288 · 843163288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CANDICE ORIANNE ALICE ANACHARSIS
fr_inpi
843163288
fr_inpi
dissolved
fr_inpi
2018-10-15
fr_inpi
2024-12-31
fr_inpi
52 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AFFAIRES CLASSEES PROdissolvedAmandine Francoise Renée LEMARIEactiveAMANDINE MAUD MARIE BRIGNOLIactiveASS AIDES ARC EN CIELactiveASS PROMO ECOLOGIE ET ECODEVELactiveATELIE KOETactiveBB INVESTactiveBELdissolvedBIBI MARIAM DUMANdissolvedCABOURG IMMOdissolvedCAROLE NAILEactiveDANIEL KALFAdissolvedDORDE MIKOVICactiveE 71dissolvedENTRETOILEactiveFAADIA KOUIDERdissolvedFLORE JEANNE FANNY BEAUJOUR BOURGETdissolvedGRAND TRAILactiveHICHAM RIFFYdissolvedJACQUES LUCAS ET COMPAGNIEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off