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Sole trader dossier

CLAUDINE CAPELLA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-24
KYBE ID: FR-398811166 · 398811166 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE CAPELLA

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Registration398811166

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Statusdissolved

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Incorporated1994-10-24

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Dissolved2000-11-30

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Registered addressHALLES CENTRALES, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN ANDRE CHAVINASdissolved BERNARD TOMEIdissolved BOUCHERIE LE BON ETALdissolved CHANTAL GEIGERdissolved CHRISTIANE JEANNE SALVIdissolved CHRISTIAN LIGOUZATdissolved CINZIO MARANGONactive CONCEPT CHEFdissolved CONSTANTIN LIVANOSdissolved FILLIERE CIE & FILLIERE FRERESdissolved FILLIERE FRERESdissolved FROMAGERIE PERRAGUTdissolved GABRIEL CLARETONdissolved GABY AUTARD SARLdissolved G I Odissolved HENRI LOUIS AUGUSTE NEAUdissolved HEROdissolved JEAN CAPPEAUdissolved JEAN CLAUDE RENE FLAUDdissolved JEAN DENIS MENECHINIdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-11-30Dissolved / struck off