DOSSIERS / CANDICE MALARDOT
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Sole trader dossier

CANDICE MALARDOT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909056632 · 909056632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANDICE MALARDOT
fr_inpi
909056632
fr_inpi
active
fr_inpi
2022-01-10
fr_inpi
78 AV Marechal Foch, 83000 Toulon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADELINE JULIE CHRISTELLE PELOUXactiveAGNES CHABREactiveALBERTO MANUEL MARCOS GONCALVESdissolvedANDREANNAdissolvedAVICHAI FENNECHactiveBEATRICE PETITactiveBGactiveBRIGITTE WOLFdissolvedCABINET GUISIANOdissolvedCARDIO ENERGYactiveCARDIOMASSONdissolvedCECILE MAGALI VAQUEactiveCHIRINEdissolvedCLAUDE JEAN VEYSSIEREdissolvedCLEMENT LAMBERTactiveDIONISI AVOCATactiveEULALIAdissolvedFLORIAN EUGENE IMBERTactiveGEORGIOS KOULOUFAKOSactiveGERALD YVES MICHEL LAMBERTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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