DOSSIERS / ANDRE MARIUS TIBURCE CAPDAU
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Sole trader dossier

ANDRE MARIUS TIBURCE CAPDAU

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-404020703 · 404020703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE MARIUS TIBURCE CAPDAU
fr_inpi
404020703
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
31420 CASSAGNABERE-TOURNAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT SUBERVILLEdissolvedANAIS LOUBETdissolvedANDREE JEANNINE PAGNACdissolvedANDRE UZACdissolvedAUGE CASSAUGRANDdissolvedBERNARD JEAN MARIE ANGLADEdissolvedCHRISTINE SOLFOdissolvedCLAUDE BIGUETdissolvedCLAUDE DANIEL FAUVETdissolvedDANIEL CHRISTIAN GILLES BOYERdissolvedDANIEL SERCIATdissolvedELIE DOUATdissolvedELISE CAMESdissolvedENTR FAURE SCIERIE A FACONdissolvedERIC MARTINactiveEUGENE HEGYdissolvedEVA CARDAILHACdissolvedGEORGES CARREREdissolvedGEORGES LARRIEUdissolvedGEORGES LOUBEAUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100