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Sole trader dossier

ANNE CHRISTINE ODETTE CAPIAU

FRANCE · SOLE TRADER · INCORPORATED 1995-08-16
KYBE ID: FR-408724896 · 408724896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE CHRISTINE ODETTE CAPIAU

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Registration408724896

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Statusactive

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Incorporated1995-08-16

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Registered address70 BD DELTOUR, 31500 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARTOLINI CONSULTANTSdissolved BRIGITTE LAVIGNEactive CECILE MARESCHAL DE CHARENTENAYdissolved CELINE DUMASactive CLAIRE DAUDINdissolved CNP DELTOURactive COLETTE JOSETTE RENEE MAHIEUXdissolved DELTOURactive ERIC CUKIERactive ISABELLE ROGERactive JEAN CHARLES GRUATdissolved JEAN CLAUDE CABROLdissolved JUSTINVESTdissolved LESLEY-ANN RUBYactive MIDI CONCEPT SERVICEdissolved [ND]active PIERRE ALBERT FRANCIS IDRACdissolved SELARL KITE BRAINactive STEPHANE JULES ELIE IDRACdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100