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Sole trader dossier

JOSEPH CAPUTI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-321351645 · 321351645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH CAPUTI

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Registration321351645

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Statusactive

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Incorporated1979-01-01

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Registered address21 RUE CHARRON, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAS BENMOUSSAactive CEDRIC LANGLOISactive LA MEMORIATHEQUEactive LE CLOUD GIROFLEactive MEHDI HACHENAactive MOHAMED AYACHIdissolved MOHAMED HUSSIENdissolved MONNERIE QUENTINactive [ND]active [ND]active NORD DIFFUSION AUTOMOBILESdissolved ONDET STEVENactive PLEIN SOLEILdissolved RADU DOGANICdissolved SCI CHARRONdissolved SDCactive SDC 21 RUE CHARRONactive SYND.COPR. DU 21 RUE CHARRON 93300 AUactive TAHAR AYACHIdissolved ZAKIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100