DOSSIERS / CANDICE MADELEINE CLAUDE MARAIS
← SearchExport PDF
Sole trader dossier

CANDICE MADELEINE CLAUDE MARAIS

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-895001212 · 895001212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANDICE MADELEINE CLAUDE MARAIS
fr_inpi
895001212
fr_inpi
active
fr_inpi
2021-04-01
fr_inpi
7 RTE DE LA MARCHE, 23000 SAINT-SULPICE-LE-GUERETOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CHARLES BRAYELLEdissolvedALISON BARBARA LAETITIA SALAPICactiveANDREE PIPIERdissolvedANNE YVELINE MABITactiveANTOINE MOUDOULAUDactiveBENOIT GAUMERactiveCATHERINE PAGESactiveCHARLOTTE ENA VICTORIA GOMEZactiveEMMANUELLE BLANQUETactiveFRANCIS BURBAUDdissolvedGERALDINE BONNICHONactiveISABELLE ANNE ZIZINEactiveJEAN MICHEL JANOTYdissolvedJULIEN ALEXANDRE LOU POLLAactiveLeslie Marie-Solange TOURRETactiveMARIE-SOPHIE BOUIXactivePATRICIA PICAUDdissolvedSCI DU 7 ROUTE DE LA MARCHEdissolvedSTEPHANIE TRACZactiveSYLVAIN BENOIT DEL BENactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100