DOSSIERS / CLAUDE LUCIEN MARIUS CAPRA
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Sole trader dossier

CLAUDE LUCIEN MARIUS CAPRA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412122871 · 412122871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE LUCIEN MARIUS CAPRA
fr_inpi
412122871
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
SAINT ESTEVE, 13130 BERRE-L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION BERRE CITOYENNEactiveAZDINE BOUNCERdissolvedBARTHELEMY SUAREZdissolvedBOUJAMAA NAIMdissolvedCATHERINE GEORGETTE MUSSOdissolvedCLAUDETTE ZARBdissolvedCODRON ET FILSdissolvedDOMINIQUE MICHELE JOUVEdissolvedEARL LA FARANDOLEdissolvedFARID AMROUNEdissolvedJACQUES GEORGES HAROUTdissolvedJEANNE MADELEINE ETANCHAUDactiveLA JOYAdissolvedLAURENT BRUNOdissolvedLES CARDELINES GPE FOLKLORIQUE PROVENCALactiveMARIE FRANCE LADREYTactiveMARYN SILVYdissolvedPADdissolvedPAULETTE DERIUactiveSCEA FONVERTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100