DOSSIERS / CONSTANT CAPLAN
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Sole trader dossier

CONSTANT CAPLAN

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-376376877 · 376376877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANT CAPLAN
fr_inpi
376376877
fr_inpi
active
fr_inpi
1963-12-25
fr_inpi
QUAI DE L'ODET, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADOLPHE BOURGUIGNONdissolvedANNE PENHOATdissolvedARMEL CALVEdissolvedASSOCIATION LE RELAISactiveCHARLES MARTINdissolvedCHARLES MICHELETdissolvedC P C EdissolvedDARNAJOU RAYMONDE MARQUETdissolvedELISA CLAUDIdissolvedESTELLE FERRANdissolvedETABLISSEMENTS MARCESCHE ET COMPAGNIEdissolvedFERNAND MAYERactiveGATHERCOLE Y LE MIGNONdissolvedHENRI STAHLactiveJEAN GAZEAUXdissolvedJEAN LELAINEdissolvedJOSEPH CLAUDIactiveLAZIOdissolvedLOUIS ELFRIKactiveMARIE GLOAGUENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100