DOSSIERS / LORENZO TONI CAPONE
← SearchExport PDF
Sole trader dossier

LORENZO TONI CAPONE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424043057 · 424043057 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LORENZO TONI CAPONE
fr_inpi
424043057
fr_inpi
dissolved
fr_inpi
1999-09-01
fr_inpi
2000-01-26
fr_inpi
32 PL SAINT-JEAN, 30100 ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off