DOSSIERS / IVAN CAPELLI
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Sole trader dossier

IVAN CAPELLI

FRANCE · SOLE TRADER · INCORPORATED 1995-06-21
KYBE ID: FR-401226337 · 401226337 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IVAN CAPELLI
fr_inpi
401226337
fr_inpi
dissolved
fr_inpi
1995-06-21
fr_inpi
1995-10-17
fr_inpi
84 RUE DE GENEVE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AHMED SOUCIdissolvedANNE MARIE DESBIOLLESdissolvedARBISdissolvedARC MARKETINGdissolvedCOPR LES DUCS DE SAVOIEactiveDEMEAUTIS VIRGINIE ET JULIIENactiveDOMINIQUE RIBOUDdissolvedESTEFANY SAAVEDRA TORRICOactiveFREBERGERdissolvedHELIKONactiveIgor YongolodissolvedINDIVISION REYNAUD-MONTAVONactiveINDIVISION STRAUCH ERIK ET PATRICKactiveINFERENCEactiveJOON CELIA GREMILLET-NGUYENactiveKAREN GERALDINE TORRICO POSTIGOdissolvedKAVARONIactiveLAURA CORREIAdissolvedLAURENCE BAUDdissolvedLA VERTE VALLEEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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