DOSSIERS / CANDICE BRUNE CATHERINE DUPIN
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Sole trader dossier

CANDICE BRUNE CATHERINE DUPIN

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843810920 · 843810920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANDICE BRUNE CATHERINE DUPIN
fr_inpi
843810920
fr_inpi
active
fr_inpi
2018-11-01
fr_inpi
7 RUE DE TEHERAN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

Agda Bragado Herrero de EganaactiveALEXANDRA BERGactiveALEXANDRE TROVATOactiveALIX KIANPOURactiveAMELIE TRIPETactiveANAIS QURESHIactiveANTOINE LERONDactiveASTRID MIGNONactiveAUDREY AURELIE HELENE LEBLANCdissolvedAURELIEN GEORGES MITTELETTEactiveAURELIEN MICHELIactiveBASILE ETIENNE JEAN ADERactiveBENJAMIN SABBAGH ZADEHactiveBENJAMIN VAN GAVERactiveBERNARD CAZENEUVEactiveBORIS RAYMOND FRANCOIS LEONE-ROBINactiveCamille AbbaactiveCATHERINE LE MANCHECactiveCLAIRE LIactiveCLEMENT QUERNINactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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