Key facts
activeCANDICE CALIGARIS
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904391851
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active
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2019-10-01
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1 AV SALVADOR ALLENDE, ESPACE VENITIEN, 13500 MARTIGUES
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Sole trader dossier
CANDICE CALIGARIS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAGATHE HANNEDOUCHECABINET DU DOCTEUR HERAULT-BARDINCHARLES EVRARDCLAUDINE ZAVATTONICONSTANTCONSTANT SCORDOPOULOSDENIS RAUELEONORE UBANGA-JONESGABRIELA-MIHAELA DOSPINESCUGISELE ALESSIJEAN ANDREANILUCILE ROMANOMARC GILIBERTRAUSANDRA GILEWICZSARAH EMILIE GAMESSCI CONSTANTINSOCIETE CIVILE IMMOBILIERE 3 JVALERIE VICTORIA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100