DOSSIERS / CANDICE GHERBI
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Sole trader dossier

CANDICE GHERBI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-14
KYBE ID: FR-879314748 · 879314748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANDICE GHERBI
fr_inpi
879314748
fr_inpi
active
fr_inpi
2019-11-14
fr_inpi
131 AV DU PRADO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLAIRE COLONNA D'ISTRIAactiveDENTAL RESSOURCES HARMONYdissolvedF.H INVESTdissolvedGAFAMAdissolvedGDC GLOBAL DENTAL CONCEPTdissolvedGROUPE DENTAL EXPERTISESdissolvedGROUPE EDMOND BINHASdissolvedINSTITUTE FOR ADVANCED ESTHETIC AND DENTISTRYdissolvedLOLA MARGOTactiveLUCIANA BARNAdissolvedMAXIME HADDADdissolved[ND]active[ND]active[ND]activeNORA COTON-PELAGIEactiveOUMOUR THIOYEdissolvedSCI APADANAdissolvedSCI GARDELLAdissolvedSCI PRADO 131activeSCI YAVICdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100