DOSSIERS / CANDICE CHARLOTTE COLLET
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Sole trader dossier

CANDICE CHARLOTTE COLLET

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-902529981 · 902529981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANDICE CHARLOTTE COLLET
fr_inpi
902529981
fr_inpi
active
fr_inpi
2021-09-06
fr_inpi
59 QUAI Claude Bernard, 38200 Vienne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2C TRANSACTIONdissolved3 PdissolvedADIFORCES FORMATIONdissolvedAGENCE CONCEPTactiveALBAYdissolvedARIF BECKANOVICdissolvedAVS MULTISERVICES DE BATIMENTdissolvedBERTHE NISSINO PEINTUREdissolvedBlandine Marie ESPESSONactiveCERACONFORT FRANCEactiveC.I.E. COUVERTURE ISOLATION ETANCHEITEdissolvedCONSTRUCTION SANCHEZ ET ASSOCIESactiveDESTOCK PLUSactiveDRAGOLJUB PETROVICdissolvedEDC INTERNATIONALdissolvedELPHICOMdissolvedELPH'IMMOdissolvedETABLISSEMENTS JAMICactiveEURL JLPdissolvedFICOFdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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