DOSSIERS / GERARD JEAN CAPE
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Sole trader dossier

GERARD JEAN CAPE

FRANCE · SOLE TRADER · INCORPORATED 2004-07-02
KYBE ID: FR-422287136 · 422287136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD JEAN CAPE
fr_inpi
422287136
fr_inpi
dissolved
fr_inpi
2004-07-02
fr_inpi
2011-12-21
fr_inpi
31210 LE CUING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN GILBERT CIERactiveALFRED SOULIGNACdissolvedALICE DUPUYdissolvedANDREE DAUNESdissolvedANDRE SYLVAIN FRANCO LEONdissolvedANNE MARIE AIMEE JEA CISTACdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE LE CUINGactiveBERTHE BAQUEdissolvedBRUNO TRENTINdissolvedCLEMENT BAQUEdissolvedCOMITE DES FETESactiveCOMITE DES FETES DU CUINGactiveDIDIER DUCHEINactiveELIE BAQUEdissolvedEMMA PUJOdissolvedERIC CONQUESdissolvedFELICIEN SARRATdissolvedFLORENCE BAQUEdissolvedFRANCETTE IRENE BAQUEdissolvedGILBERT BUZONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off