DOSSIERS / ARMAND CAPPELLO
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Sole trader dossier

ARMAND CAPPELLO

FRANCE · SOLE TRADER · INCORPORATED 1988-01-02
KYBE ID: FR-343690350 · 343690350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND CAPPELLO
fr_inpi
343690350
fr_inpi
dissolved
fr_inpi
1988-01-02
fr_inpi
1989-02-25
fr_inpi
140 RUE DE CRIMEE, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH VOYAGESdissolvedABDELFETTAH BAIBECHEdissolvedABDELHAFID HAMDIdissolvedABDELOUAHED FADILIdissolvedAFRICAIN BEAUTEactiveAFRO GBESSANactiveALI ABDOU ALI ABDOU SAIDdissolvedAMADOU BACHIR DIOPdissolvedANZIZA ABDOU MADIdissolvedASSO SPORTIVE TUNISIO FRANCAISEactiveBADRA MISSOUMdissolvedBASSEM BEN ALIdissolvedCHEZ CHOUKRIactiveCREATION COMORIENNE FATIHA KARIMdissolvedDARAJI NECIBactiveDGZ SERVICES ADMINISTRATIFSdissolvedDJAMAL MEZZAIdissolvedEURL SPORTWEARdissolvedEZATULLAH SAFIactiveFELLA BENAOMARdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off