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Sole trader dossier

GINO CAPOCCI

FRANCE · SOLE TRADER · INCORPORATED 1982-12-10
KYBE ID: FR-326066479 · 326066479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGINO CAPOCCI

fr_inpi

Registration326066479

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Statusdissolved

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Incorporated1982-12-10

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Dissolved1990-04-30

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Registered address110 AV DE VERDUN, 91550 PARAY-VIEILLE-POSTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADN ELAGAGEdissolved AQUA THERM +dissolved BARBER SCHOPactive CDH CONSTRUCTIONdissolved CELINE MANON ARLETTE WATBLED-RIEUXactive CELINE PATRICIA BASATAactive F.R. COIFFUREdissolved IDF IMMOBILIERdissolved KTactive LAURE TAKFURdissolved LES CREATIONS DE PASCALdissolved MG RESTAURATIONdissolved M S Ddissolved pavel josanactive RIEUX PEDICURE-PODOLOGUEdissolved ROCCA ENTREPRISEdissolved SCI TO GI MAdissolved SLB NEIVAdissolved SOC PARAYSIENNE PLOMB ET CHAUFFAGEactive TRANSAMYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-04-30Dissolved / struck off