DOSSIERS / CLAUDE MICHEL CAPEAU
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Sole trader dossier

CLAUDE MICHEL CAPEAU

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-303674634 · 303674634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MICHEL CAPEAU
fr_inpi
303674634
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
1994-08-17
fr_inpi
30190 CASTELNAU-VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN FERNAND PENARIERdissolvedALICE MAMANNdissolvedANTIQ ARTSactiveASSOCIATION SPORTIVE DU R.P.I., SAINT DEZERY, CASTELNAU VALENCE, SAINT MAURICE DE CAZEVIEILLEactiveBERNARD MAZAURICdissolvedCERCLE PRIVE AMIS BELOTEactiveCHRISTOPHE JEAN BOUGARELdissolvedCLAUDINE SOUCHEdissolvedDANIEL DEVAUXdissolvedDES VIGNERONS DU MONT BOUQUET ET DU COIRANdissolvedEDMOND JEAN TROUPELdissolvedETOILE SPORTIVE CASTELNAU VALEactiveGAEC DE LA CADINIEREdissolvedGERARD HENRI BONNETdissolvedJACKY OZILdissolvedJACQUES MONLEAUdissolvedJEAN AUJOULATdissolvedJEAN-JACQUES GUEYDANactiveJEAN-LOUD DUPUISdissolvedJEANNINE AUJOULATdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off