DOSSIERS / CANDICE LUCETTE JULIETTE PARDINI
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Sole trader dossier

Candice Lucette Juliette Pardini

FRANCE · SOLE TRADER · INCORPORATED 2023-07-12
KYBE ID: FR-953703642 · 953703642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Candice Lucette Juliette Pardini
fr_inpi
953703642
fr_inpi
active
fr_inpi
2023-07-12
fr_inpi
604 AV Georges Pompidou, 06110 Le Cannet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3 MLTdissolvedAE3MdissolvedAlexia Massengo-KekoloactiveAngéline NicolasactiveARFANGdissolvedARS NATURAdissolvedBUREAU NATIONAL DES ETUDIANTSdissolvedCASA CONCEPTdissolvedCATHERINE BRUNNdissolvedCerise BLOTTIEREactiveCOROLOdissolvedDavid serge michel VassetactiveDimitri Germain Edilbert Williams BEN LAHLOUactiveDOMINIQUE FRANCOISE BOUHERETdissolvedELEYAdissolvedEL MUSTAPHA ENNAJMIactiveEmma SemiractiveFREDERIC PISCHEDDAdissolvedGAELLE PIERRETTE SUCHANEKactiveILONA VICTORIA CECCHINATOactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100