DOSSIERS / CAPELLI TABARY
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Sole trader dossier

CAPELLI TABARY

FRANCE · SOLE TRADER · INCORPORATED 1985-12-15
KYBE ID: FR-334277381 · 334277381 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAPELLI TABARY
fr_inpi
334277381
fr_inpi
dissolved
fr_inpi
1985-12-15
fr_inpi
1986-01-15
fr_inpi
4 RUE PASTEUR, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ACCROCHE COEURdissolvedA DISTRICT SECURITYactiveAGCE RONDES INTERVENTIONS SECURITEactiveAGENCE INTERNAT TRANSACT ETUDE REALISATactiveA K FOTOdissolvedALLIANCE 2000dissolvedALOA FILMSactiveAMENAGEMENT PLATRE PEINTUREdissolvedAMOR HASSINEdissolvedANTONIO GONCALVESdissolvedBATEXPRESSdissolvedBELGAdissolvedBERTISactiveBONPOINT DIFFUSIONdissolvedBOUQUETactiveBRUNO ET ALEXISactiveBUREAU DIFFUSION GRAPHIQUEactiveCALLIOPE FILMactiveCAROLUdissolvedCDP SARLactive

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off