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Sole trader dossier

Candice Alice DAGHESTANI

FRANCE · SOLE TRADER
KYBE ID: FR-978034916 · 978034916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCandice Alice DAGHESTANI

fr_inpi

Registration978034916

fr_inpi

Statusactive

fr_inpi

Registered address14 RUE de la Fontaine au Roi, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ana Maria Albaladejo Perezactive AZEDINE ALOUACHEactive CLAUDE JOSEPH CHICHEPORTICHEdissolved FRANCIS VINCENT DOMINIQUE LEMAITREdissolved IOAN-VASILE VAIDAdissolved Léa Cohenactive MAMdissolved MARIE THERESE VEQUAUDdissolved mia Elisabeth marie exartieractive MICHAEL GUENASSIAactive [ND]active [ND]active [ND]dissolved [ND]active ROBIN PARTOUCHEactive SAMIR MANSOURIactive SCI KARLEKABdissolved VERONIQUE TARKAactive VICTOIRE INDIANA JOSEPHINA KATHERINA PARTOUCHEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100