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Sole trader dossier

DENIS EDMOND CAPELLE

FRANCE · SOLE TRADER · INCORPORATED 1987-05-18
KYBE ID: FR-309026185 · 309026185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS EDMOND CAPELLE

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Registration309026185

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Statusdissolved

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Incorporated1987-05-18

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Registered address25 RUE GANDON, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANNE-CLAIRE CRAVAGEOTactive ANTOINE MATHIEU JULIEN MARTINactive APPRIVOISER L'ABSENCEactive ASS AADM ASS DES ARTISTES DEVELPT MAGIEactive ASSOCIATION AADMactive CHRISTIAN FONSECAdissolved CLAUDE SARRAZINdissolved DAVID GEORGES CHARLES BRENOTdissolved Elisa Vanessa Liactive ELISE CHIANGactive FREDERIC ROGER PHILIPPEdissolved HUMANITAIRE ET CITOYENactive I.D.F. INSERTIONactive INDIVISION MAISSA FARROUX - RAITH MRADactive JEAN PAUL MARILLIERdissolved Jeremie LASSALLEactive JFV MEDIAactive LISA HOactive L'ORCHESTRE CHINOIS DE PARISdissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100