DOSSIERS / CANDICE POITIER
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Sole trader dossier

CANDICE POITIER

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-917486557 · 917486557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CANDICE POITIER
fr_inpi
917486557
fr_inpi
dissolved
fr_inpi
2022-06-01
fr_inpi
2024-12-31
fr_inpi
4 RUE BELLANGER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEBdissolvedALEXANDRE JEAN CLAUDE LARROQUEactiveARTAGANIS INTERNATIONALdissolvedAURORE BENZAQUENactiveBEAUPERE IMMOBILIERdissolvedBENDAdissolvedBOILLARD & BONNET SASdissolvedCELINE NATHALIE LOUISE GELINdissolvedCHANTAL HOFdissolvedCHARLOTTE MARIE DELPHINE BECHETactiveCONSTANCE ALICOTactiveCOPR 4 RUE BELLANGER 92 NEUILLY SUR SEINEactiveElroy sitbonactiveELSA BELLACHENdissolvedFINANCIERE ET FONCIERE DE L'ARCdissolvedFONCIERE 2BdissolvedFOUGERESactiveFRANKEL INVESTISSEMENTactiveHERMINE FOUQUIER D'HEROUELdissolvedIOPAMAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off