DOSSIERS / DANIEL CAPITAIN
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Sole trader dossier

DANIEL CAPITAIN

FRANCE · SOLE TRADER · INCORPORATED 1983-05-20
KYBE ID: FR-326887445 · 326887445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CAPITAIN
fr_inpi
326887445
fr_inpi
dissolved
fr_inpi
1983-05-20
fr_inpi
1985-03-31
fr_inpi
64370 ARTHEZ-DE-BEARN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALBERT HARTEdissolvedALFRED LAFITTEdissolvedALFRED MENAUTdissolvedA M ROUGEMONTdissolvedANDRE LARROUSdissolvedANTOINE ALSINETdissolvedARLETTE LUCETTE LOUBIXdissolvedASS AMENAGEMENT AGRICOLE RESEAU DRAINAGEactiveASSOCIATION BASKET CLUB ARTHEZIENactiveASSOCIATION PARENTS D ELEVESactiveASSOCIATION TOURISME NATATIONactiveASS POUR AMELIOR CADRE VIE PERSON AGEESactiveCASTEIGT ST GENEZdissolvedCCAS D'ARTHEZ DE BEARNactiveCENTRE AERE FRANCS CAMARADESactiveCLAUDE CLARIGET-CAZENAVEdissolvedCLAUDINE ANTOINETTE MALEGARIEactiveCLUB TAURIN PAYS D'ARTHEZ DE BEARNactiveDAMIEN COSTEDOATdissolvedDANIEL JEAN-MARIE DUPOUYactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off