DOSSIERS / CHANTAL CATHERINE HELENE CAPELLI
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Sole trader dossier

CHANTAL CATHERINE HELENE CAPELLI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-395042963 · 395042963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL CATHERINE HELENE CAPELLI
fr_inpi
395042963
fr_inpi
dissolved
fr_inpi
1994-05-01
fr_inpi
1998-03-30
fr_inpi
88 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.M.GdissolvedANTOINE CAPARROSdissolvedILYASSE BOUYALAOUIactiveISABELLE AMANDA RIBA-HANSERdissolvedJEANNE CORNELIUSactiveJEAN PIERRE DINSEactiveJLG DEVELOPPEMENTactiveJLG DISTRIBUTIONdissolvedL'ATELIER DE L'IMMOBILIERdissolvedLE CR7dissolvedME27dissolvedMICHEL GERARDactive[ND]dissolvedPLAYactiveSARL LE CAPITONEdissolvedSCI GALINOUdissolvedSCI LA BERGERIEdissolvedSCI LE HAMEAU DE LA SAUNEdissolvedSCI LE JARDIN DE VITRYdissolvedSCI LE PARC DE SEYSSESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off