DOSSIERS / LAURE ANNE CAPINERO
← SearchExport PDF
Sole trader dossier

LAURE ANNE CAPINERO

FRANCE · SOLE TRADER · INCORPORATED 1997-01-06
KYBE ID: FR-410889281 · 410889281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE ANNE CAPINERO
fr_inpi
410889281
fr_inpi
active
fr_inpi
1997-01-06
fr_inpi
24 CRS PIERRE PUGET, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BEATRICE DUPUYactiveBERENGERE HUPINdissolvedBRUNO LOMBARDactiveCAMILLE EGOactiveERIC MICHEL ROGER SEMELAIGNEactiveETIENNE VOUILLOUXactiveFABIEN D'HAUSSYactiveFREDERIQUE PICONactiveGAIA BERTHOLETactiveHENRI ROGER MOREAUdissolvedJACQUES PERRIMONDdissolvedJEAN CLAUDE BLANCdissolvedJEAN-PAUL MARIE JOSEPH DAVINdissolvedLAURIANNE VIRGINIE RIBESdissolvedLEA DECOMBEactiveLUC JEAN SIMON MARIE RIBEILdissolvedMARC MICHEL PERRIMONDactiveMARGAUX JEANNE LOUISE RAMOSactiveMARIO GARIBALDIactiveMARION CACHIAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100