DOSSIERS / CANDICE JENNIFER GBOGBOTSI
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Sole trader dossier

CANDICE JENNIFER GBOGBOTSI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-22
KYBE ID: FR-909648370 · 909648370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANDICE JENNIFER GBOGBOTSI
fr_inpi
909648370
fr_inpi
active
fr_inpi
2022-01-22
fr_inpi
1 PL DE LA HETRAIE, 94450 LIMEIL-BREVANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
20 AROMESdissolvedADELINO GAMITOdissolvedCLERVEAU ENTREPRISEdissolvedDEMBO FOFANAdissolvedDESIRE DJEMBE DALLEdissolvedDIDE FOFANAdissolvedDIDIER ABRAHAMdissolvedDIEUNET SERVICESdissolvedEVELYNE UNGdissolvedFARID SOUNAdissolvedFREDERIC HERVE MARIE-SAINTEactiveGESSICA BOIREAUactiveGheorghe BUNEAactiveGISELE ARRUDA MELOdissolvedIMED ZAGROUBAdissolvedJAMES BONOdissolvedJODANY CLERVEAUdissolvedKARIM BENBEKHMAdissolvedMAHAMADOU NIAKATEdissolvedMENA LUYINDULAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100