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Sole trader dossier

MAURICE CAPUANO

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312500069 · 312500069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE CAPUANO

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Registration312500069

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1998-04-01

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Registered address38560 CHAMP-SUR-DRAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASS DESENCLAVEMENT DU VILLAGE ET DU SERTactive ASS SPORTIVE DRAC AUTOactive CERCLE DU CHIEN DE DEFENSE DE GRENOBLEactive CHRISTIAN GEORGES PELLERINdissolved COM ENTREPRISE PAPET NAVARREdissolved COPROP LE LENDITactive ENTREPRISE BONNETdissolved EUGENE CHENEVAYdissolved F N A C Aactive JEAN BAPTISTE COLOMBONIdissolved JOSETTE RENCURELdissolved LE 33OO S C Idissolved MAX LUYATdissolved PARLONS SANS FRONTIERESactive PARTI COMMUNISTE FRANCAISactive RENE FAVIERdissolved SAVERIO LISIdissolved SOC GESTION COMPLEXE SPORTIF R PERROUAUTactive SOU DES ECOLES LAIQUESdissolved SYND COPROPR IMM BEAU SOLEILactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-04-01Dissolved / struck off