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Sole trader dossier

CANDICE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2021-08-18
KYBE ID: FR-904358785 · 904358785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCANDICE BARBIER

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Registration904358785

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Statusactive

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Incorporated2021-08-18

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Registered address2 RUE SALVADOR ALLENDE, 94460 VALENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY DAVID CHRISTOPHER COLASdissolved BBC GAMBETTAdissolved BOUAKE FOFANAdissolved CATHY BAZINactive DUFOREST INFORMATIQUEdissolved GHETTOS PERFORMANCESactive HAME TAMBEDOUdissolved HANA TOUMANA DJEBARAdissolved LOUNIS TINOUILINEdissolved LOVE EVENTSactive MB METALdissolved MYTHdissolved [ND]active [ND]active [ND]dissolved PROFI ASCENSEURSdissolved RAHMA BEN ZAARAdissolved VITALII FULGAdissolved WAHID YAHYAOUIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100