DOSSIERS / MICHEL CAPLOT
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Sole trader dossier

MICHEL CAPLOT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339887218 · 339887218 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CAPLOT
fr_inpi
339887218
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1987-12-31
fr_inpi
1 RUE FONTAINE DU LIZIER, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIME EMILE GLIVAZdissolvedCLAUDE CAPLOTdissolvedCLOTILDE PAULETTE BLANCHETdissolvedCOLETTE GENOVESIdissolvedCYRILLE GUY FRADETdissolvedDESIRE CORSELLISdissolvedELISABETH WAGNIEZdissolvedFRANCOISE FARRUGIAdissolvedGEORGES ROGER FALCKdissolvedGUY PIERRE EVRARD XAVIER JAMBEdissolvedISABELLE LELIEVREdissolvedJACQUES PATREdissolvedJEAN-CLAUDE PIGEONdissolvedJEANNE PIERRETTE CAPINdissolvedLOUIS JULIEN LECHAFFETOISdissolvedMARCEL MEHER BENTURAdissolvedMICHEL AKLOUCHEdissolvedMICHELE REYNAUDdissolvedMICHEL LAFFONTdissolvedMICHEL MAURICE YELLASdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off