DOSSIERS / BERNARD MARIE DANIEL CAPONY
← SearchExport PDF
Sole trader dossier

BERNARD MARIE DANIEL CAPONY

FRANCE · SOLE TRADER · INCORPORATED 1981-05-02
KYBE ID: FR-322691304 · 322691304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD MARIE DANIEL CAPONY
fr_inpi
322691304
fr_inpi
dissolved
fr_inpi
1981-05-02
fr_inpi
1994-12-31
fr_inpi
23 BD MARECHAL LECLERC, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT HENRI AUGUSTIN MAITREactiveALMAdissolvedANDRE MEYLANdissolvedANNE LE COZdissolvedANTIGONAdissolvedBAPTISTE THEO ADRIEN DELLERIEactiveBRUNO DALMAISactiveBRUNO TOMASINI ARCactiveCHARLES EDERYactiveCHRISTEL MYRIAM MORINEAUdissolvedCLAIRE BAVIEREdissolvedCLAIRE MARIANE RICHARDactiveCLAUDE GIVERDONdissolvedDISNAL DISTRI ALIMENT LIQUIDEdissolvedELODIE MAUD AURORE COLASdissolvedEMMANUELLE VROUSOSactiveEVE CATHERINE PERETTIdissolvedFRANCOISE PERRIAUXdissolvedGASTON GALLIONactiveGEORGES-MARIE JEAN SAULNIERdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off