DOSSIERS / MARC SERGE CAPITANEO
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Sole trader dossier

MARC SERGE CAPITANEO

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382309904 · 382309904 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC SERGE CAPITANEO
fr_inpi
382309904
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1992-01-09
fr_inpi
RTE DEPARTEMENTALE 113, 13170 LES PENNES-MIRABEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2LUXEdissolvedAGDS TRANSPORTSactiveANGELE PIERRETTE PASQUIERdissolvedAQUARAMAdissolvedBERAUD FLEURSdissolvedBIAGGI FLEURSdissolvedDANIELLE PAULETTE ARNAUDdissolvedDES ETABLISSEMENTS TRECCHIdissolvedDIDIER ANTOINE FERRANDIZdissolvedEDMOND TEMPIERactiveETS CLAUDE SANTIdissolvedGESYLactiveJEAN PIERRE MARIE SABATYdissolvedLOU GELADOUdissolvedLUCIEN ASSANTEdissolvedMANUEL LIMINANAdissolvedMARCEL CHRISTIAN JACQUES HUGOUdissolvedMARIEactiveMARIE THERESE VACHETdissolvedMARTINE ROSELINE AZZOLINIdissolved

+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 ~6 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