DOSSIERS / CHARLES HENRI ALPHON CAPLAT
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Sole trader dossier

CHARLES HENRI ALPHON CAPLAT

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-418798419 · 418798419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES HENRI ALPHON CAPLAT
fr_inpi
418798419
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
48500 LA CANOURGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE MIVALENTINdissolvedANTOINE MUSERdissolvedASS PAROISSIALE DE CANOURGUEdissolvedAUGUSTE LACASdissolvedCASIMIR BELOTdissolvedCATHERINE ANNE JACQUELINE LEJOLIVETdissolvedCHRISTIAN JOSEPH VERLAGUETdissolvedCLAUDE FAGESdissolvedCUMA LA CANOURGUEdissolvedELYANE VERLAGUETdissolvedEMILE ALBARETdissolvedEMILE DELMASdissolvedEMILE MIRMANDdissolvedEPSE DE LA FAUCHARDIE INSALACOdissolvedEPSEMATHEVET MARIE MADELE ROUSdissolvedERNEST PRIVATdissolvedETIENNE LASCOLSdissolvedEUGENE FAVIERdissolvedFOYER SOCIO EDUCATIF (DIT FSE) DU COLLEGE SPORT NATURE DE LA CANOURGUEactiveFREZAL CAVALIERdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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