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Sole trader dossier

CANDICE REYMOND

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-882925852 · 882925852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCANDICE REYMOND

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Registration882925852

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Statusactive

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Incorporated2019-01-01

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Registered address6 CITE D'ANGOULEME, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

6 CITE D'ANGOULEMEactive ALGARRA BORIS & THUYactive ANA TORRALBOdissolved BELABBAS ZATTALactive Boungninh Aphayavongactive CHAIMA KARTOBIdissolved JULIEN RATHactive Mohamed Emir MONTACERactive MUSTAPHA ALILOUCHEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active RADOSLAV IONOVactive REMY BAUDEQUINactive SCI 6B CITE ANGOULEMEdissolved STUDIO IROKOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100