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Sole trader dossier

MARTINE CAPALDI

FRANCE · SOLE TRADER · INCORPORATED 1984-09-07
KYBE ID: FR-330555889 · 330555889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTINE CAPALDI

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Registration330555889

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Statusdissolved

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Incorporated1984-09-07

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Dissolved2014-07-03

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Registered address138 CRS LAFAYETTE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

138 CLdissolved A.D.Oactive ALBERT VIZZINOdissolved AURELIE SAULNIERactive CHARLES-ALEXIS GILIBERTactive CLAUDIA LAURENE HOWICKactive EMILE OBADIAdissolved EMMA LAMYdissolved FMJ INVESTdissolved FREDERIC CARENCOTTEactive GUILLAUME CHAPUISdissolved JEANNE ANTONINE JULIETTE RUSTEdissolved LIBORIA LONGOdissolved MEDINAdissolved MICHELE GARREdissolved [ND]active [ND]active [ND]dissolved [ND]active PHON'ETIKdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-07-03Dissolved / struck off