DOSSIERS / ANTOINE PHILIPPE JOSEPH CANDIA
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Sole trader dossier

Antoine PHILIPPE JOSEPH CANDIA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-892944240 · 892944240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Antoine PHILIPPE JOSEPH CANDIA
fr_inpi
892944240
fr_inpi
active
fr_inpi
2024-05-13
fr_inpi
8 RUE Deroyer, 22100 Dinan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ACTI CESSONdissolvedACTI CHAMBRAY 2dissolvedACTI CHICHEactiveACTI DINAN PRUNUSdissolvedACTI GUICHENdissolvedACTI IFS 3dissolvedACTI LE HAVREdissolvedACTI MACONdissolvedACTI MAINVILLIERSactiveACTI MOULTactiveACTI RENNES HATTERIEdissolvedACTI ROUENdissolvedACTI SAINT LAMBERTdissolvedACTI VERSONdissolvedACTIVITYdissolvedA L OUESTdissolvedAPPARTYdissolvedBEDRINE IMMOdissolvedCAPAXdissolvedCAP SCILLYdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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