DOSSIERS / CANDICE DAVID
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Sole trader dossier

CANDICE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-894276617 · 894276617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANDICE DAVID
fr_inpi
894276617
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
LES COCHES, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE VARROTdissolvedASS PROPRIETAIRES LES COCHESdissolvedDOMINIQUE MENEGALLI BOGGELLIdissolvedGILBERT BONNEVIEactiveGIROD YOLANDEactiveHSIONG WANG TSANdissolvedINDI TANCHOUX ET VALLEEactiveINDIVISION BUTLER RICHARD ET ADRIANactiveINDIVISION CERCEAU DUCROUXactiveINDIVISION DAMOUR FRAISSEIXdissolvedINDIVISION DERUELLE MARONdissolvedINDIVISION HORNOYdissolvedINDIVISION MARCONNET ABRASactiveINDI ZYCHdissolvedJEAN LANCELINactiveJEAN MALINactiveJEAN TROUILLERactiveJOELLE MARIE FAVREactiveLE GOUPILdissolvedL'ELDORADOactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100