DOSSIERS / ANNIE SUZANNE CAPET
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Sole trader dossier

ANNIE SUZANNE CAPET

FRANCE · SOLE TRADER · INCORPORATED 1996-04-02
KYBE ID: FR-410404032 · 410404032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE SUZANNE CAPET
fr_inpi
410404032
fr_inpi
dissolved
fr_inpi
1996-04-02
fr_inpi
2002-06-27
fr_inpi
4 RUE MONSEIGNEUR MONDON, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A.B.C.LdissolvedAERINVESTdissolvedAGENCE IMMOBILIERE DE LA REUNIONactiveALAIN DAURIACactiveALICE RITA CHONG-FAH-SHENdissolvedARGOS CONSULTANTSdissolvedASEdissolvedASSISTANCE TPEdissolvedAUDEOdissolvedAUDITECdissolvedAUDIT ET SECURITE DU CONTROLE INTERNEdissolvedAUDIT REVISION CONSEIL OCEAN INDIENdissolvedBLOCINVESTdissolvedBOUCHON CHAN-FAT TRAITEURactiveB.T.PINVESTdissolvedCANINVESTdissolvedCARINVESTdissolvedCARINVEST 2dissolvedCILINVESTdissolvedCILINVEST 98dissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off