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Sole trader dossier

GEORGES FERNAND LEO CAPUS

FRANCE · SOLE TRADER · INCORPORATED 1985-10-02
KYBE ID: FR-333796902 · 333796902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES FERNAND LEO CAPUS

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Registration333796902

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Statusdissolved

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Incorporated1985-10-02

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Dissolved1989-02-15

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Registered addressLABORIE, 81600 GAILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CAPUS ET FILSdissolved CHRISTIANE ARMANDE COMMINGEactive CLAUDE CAVAILLESactive DAMIEN CAVAILLESdissolved DANIELLE GISLAINE FERDIERdissolved EARL CAPUS MYRIAM & JACQUESdissolved ELISABETH RIDGWAY NOBREdissolved EURL PIERRE BLANCHEdissolved GERARD MARROULLEdissolved GINETTE BERTRANDdissolved JACQUES GEORGES PIERRE CAPUSdissolved JACQUES JOSE PAUL MAZENSdissolved JACQUES VAYSSETTEactive JEAN LOUIS BOYERdissolved JEAN ROBERTdissolved MAURICE DELPECHdissolved MICHEL LOUIS RAYMOND PAUTEactive MONIQUE JEANINE MOSSOdissolved MORIN JOAN BUILactive PAULETTE REINE VAREILLESdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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

1989-02-15Dissolved / struck off