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Sole trader dossier

DOMINIQUE CAPON

FRANCE · SOLE TRADER · INCORPORATED 2005-10-20
KYBE ID: FR-348256165 · 348256165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE CAPON

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Registration348256165

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Statusdissolved

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Incorporated2005-10-20

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Registered address28 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE-LAURE MARIE ODETTE DE ROSAdissolved BHSdissolved BOLASdissolved BUREAUX-EQUIPEMENT-NORMALISATIONdissolved CATHERINE GABRIELLE ERMAKOFFdissolved ELIZABETH SCOTTactive FREDERIC HULNEdissolved JEAN BOUFFLERSdissolved Juliette Hélène Marie Soucarreactive LA QUINTINIEactive LENESTdissolved LES CERISIERSactive MANUEL PHILIPPE SARRAZAactive MARIE AMANDA CHOMINOTdissolved MARTINE DENISE CHOSSONdissolved MICHEL REBILLARDdissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100