DOSSIERS / CAP NORD
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Company dossier

CAP NORD

FRANCE · COMPANY · INCORPORATED 1985-06-19
KYBE ID: FR-332951102 · 332951102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAP NORD
fr_insee
332951102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-06-19
fr_insee
1986-07-31
fr_insee
3 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
58.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIVITES DE TRANSPORTS ET SERVICESactiveADAMA CAMARAactiveANACLETO MEDINAdissolvedARMAND DIOURISdissolvedARMEL FREDY ARMEL FREDY NGUENKO NKAMSEdissolvedASSOCIATION KOMMANDOactiveCFCOMdissolvedDIANA GWLADYS BANTOdissolvedFATIHA KAMELdissolvedF S YACdissolvedHAMADI SYLLAdissolvedhenry OkungbowaactiveHICHAM YACOUBIdissolvedHOLIVIO DAJONDIAKARE GOMISdissolvedJEAN-BERNARD THIBAULTactiveMY SUPERCARSdissolvedNAIMA LAIDdissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off