DOSSIERS / ANNIE CAPITAINE
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Sole trader dossier

ANNIE CAPITAINE

FRANCE · SOLE TRADER · INCORPORATED 1983-07-05
KYBE ID: FR-328156518 · 328156518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE CAPITAINE
fr_inpi
328156518
fr_inpi
dissolved
fr_inpi
1983-07-05
fr_inpi
2022-10-01
fr_inpi
18 RUE EDOUARD VAILLANT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMALIK ARGOUBdissolvedARKEN ALEXANDRE LAOUITIactiveASSOCIATION RECIPROQUEdissolvedAUDE MARIE CAPUCINE HUMEAUactiveBERNARD PANTINdissolvedCAROLINE MARYSE ETIENNETTE ROHARTactiveDIANE BRESSANDactiveDIDIER GALYactiveELIE SALIBAactiveEMERLIENCE CONSULTINGdissolvedFLORENCE REMYdissolvedGASTRO 37activeGILLES PHILIPPE PIERRE MARIE NEELactiveGREGORY GIRAUDactiveGUY LAVIGNEdissolvedHUBERT NICOLAS ANTOINE COISPEAUactiveINDIVISION BELAN CABOORactiveINDIVISION LAINE BIZOSactiveINEEDMUSICactiveJEAN-PHILIPPE ANCELINdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off