DOSSIERS / CANDICE MARIE LISE RAFFARD
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Sole trader dossier

CANDICE MARIE LISE RAFFARD

FRANCE · SOLE TRADER · INCORPORATED 2022-04-20
KYBE ID: FR-912584224 · 912584224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANDICE MARIE LISE RAFFARD
fr_inpi
912584224
fr_inpi
active
fr_inpi
2022-04-20
fr_inpi
66 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BFORKAM HOLDINGdissolvedCHATEAU DES TILLEULSdissolvedEDELWEISSdissolvedEQLOS HABITATSdissolvedFABRINA ELSA GOTA ABECASSISdissolvedGROUPEMENT FORESTIER BOIS ROYALdissolvedGROUPEMENT FORESTIER BON RUPTdissolvedGROUPEMENT FORESTIER DE RIEL LES EAUXdissolvedGROUPEMENT FORESTIER DU DOMAINE DU RONCAYdissolvedGROUPEMENT FORESTIER FORET DE CHAMESSONdissolvedHUGO PIERRE MARIE DE LA CROMPE DE LA BOISSIEREdissolvedJ.P. RICHARD ET ASSOCIESdissolvedKONSTRUCTA FRANCE SARLdissolvedLES PRINCES - BOULOGNEdissolvedLEVALLOIS-CHAPTALdissolvedMAJEdissolvedMIMOSASdissolvedNAXEVIdissolved[ND]dissolvedOPA PATRIMOINEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100