DOSSIERS / JEAN CAPIA
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Sole trader dossier

JEAN CAPIA

FRANCE · SOLE TRADER · INCORPORATED 1988-02-20
KYBE ID: FR-344560941 · 344560941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CAPIA
fr_inpi
344560941
fr_inpi
dissolved
fr_inpi
1988-02-20
fr_inpi
2021-12-31
fr_inpi
3 SQ DE LA BOUQUERIE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENA AGENCEactiveAGENCE CAPIAactiveASS ACPG.CATM FOYERdissolvedASS COMBA PRISO GUERR ALGERIE TUNISIE MAdissolvedBEATRICE SAINT-MARTINdissolvedCABINET DESIMEUR IMMOBILIERdissolvedCAPIAdissolvedCCNdissolvedCHISAdissolvedELITCHKA SAUTSCHENKOdissolvedGERALDINE SALMERONdissolvedHOLOBIONTYS CONCEPTINGdissolvedINSOLIT TATTOOdissolvedJACQUES BOUSQUETdissolvedJEAN MAXIME DECOURTdissolvedJEAN-PIERRE TROUSSELdissolvedKOM&KO'activeLA BOUQUERIEdissolvedLE GENTIL BOUCHER (L.G.B)dissolvedLES MILLE ET UN DELICESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off