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Sole trader dossier

GILLES KAPPS

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334955077 · 334955077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES KAPPS

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Registration334955077

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Statusdissolved

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Incorporated1985-10-01

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Dissolved1900-01-01

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Registered address132 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE LEMMETactive ATTIA CONSULTINGdissolved CAISSE DE CREDIT MUTUEL DE NEUILLY SUR SEINE LES SABLONSdissolved COMPAGNIE DE GESTION MOBILIEREdissolved CROSSWORDSdissolved DENISE BEYLYactive DORON IMMOdissolved DORON VISIONdissolved EASYWORLDCOMdissolved EMILIE KAPPSactive EZEE WORLDdissolved H2Zactive HANA ANAIS ALLOUCHEdissolved HELA JEBALIdissolved HELIANTHALactive LE CHER BLANCdissolved LEMMET S Adissolved LES CAUSANTES FRANCEdissolved MYRIADdissolved QUANTIMactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off