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Sole trader dossier

DANIEL CAPDEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1968-08-19
KYBE ID: FR-401969639 · 401969639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CAPDEVILLE

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Registration401969639

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Statusdissolved

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Incorporated1968-08-19

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Dissolved2001-07-04

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Registered addressQUAI DU CDT SILHOUETTE, 33120 ARCACHON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN BROUILLETactive ALAIN DIEUactive ALAIN JEREZdissolved ARC MAREEdissolved ARMEMENT BLUT-CHABRERIEdissolved CAMILLE SYLVAIN CHARRIERdissolved CASTELLA MONIQUE PRIGENTdissolved CASTERA RISPOLI CARBURANTSdissolved CHRISTIAN LUCINEdissolved COOPERATIVE MARITIME DE GLACEdissolved CREDIT MARITIME MUTUEL PRETSdissolved DIDIER ANDRE GABRIEL PRIGENTdissolved ETABLISSEMENTS DECAMPSdissolved FRANCK LALANDEactive FREDERIC MICHEL ELBAZ DIT NOUCHYdissolved GIEMA MAREYEURS ARCACHONNAISdissolved GUERIN AUZARDactive JACQUES PIERRE BONNIEUdissolved JEAN PAUL LUCINEdissolved JEAN PHILIPPE ALAIN JAMES MICHAUDdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-04Dissolved / struck off