KYBE — See who's really behind any company

Sole trader dossier

IRENE CAPARROS

FRANCE · SOLE TRADER · INCORPORATED 2005-03-31
KYBE ID: FR-325386589 · 325386589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIRENE CAPARROS

fr_inpi

Registration325386589

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-03-31

fr_inpi

Dissolved2015-03-31

fr_inpi

Registered address3 CRS GAMBETTA, 34000 MONTPELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A BOUDROTdissolved AUTO BOUTIQUEdissolved CAPAactive CATHERINE PRAVINdissolved CLAIRE MARIE PAULE LEFEBVREactive DOAA BENJABERactive DPG TRIUMVIRATactive FELLA BOUSSENAactive FREDERIQUE REAactive GROUPE PEGASEdissolved GUILHEM PANISactive JOANNA MARIA FARQUHARSONdissolved LEO NANTYactive LOIC ERIC JEAN JOSE SEEBERGERactive Madleen BRESSLERactive [ND]dissolved [ND]active [ND]dissolved PHILIPPE SERVIEREdissolved PIERRICK JACQUEMMOZdissolved

+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

2015-03-31Dissolved / struck off