DOSSIERS / ANNE MARIE CAPELLAS
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Sole trader dossier

ANNE MARIE CAPELLAS

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-427602826 · 427602826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE CAPELLAS
fr_inpi
427602826
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
11200 CRUSCADES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE VILHACactiveANDRE MARIE LOUIS FABREdissolvedANDRE SALLESdissolvedANDRE VIDALdissolvedBERNARD JEAN-MARIE L HEDONdissolvedDOMINIQUE SERNYdissolvedEMILIE SENIEdissolvedGERARD LOUIS PELLISSAdissolvedGILBERT CARBONNEAUactiveJEAN LOZEactiveJEAN MARC MERLEdissolvedLAURENT COUMESactiveLOUIS SERIEGESactiveMARCEL VERGEdissolvedMARC SUBIASdissolvedMARIE JOSEPH EMILE PIQUETactiveRICHARD MAURICE PIERRE GELISdissolvedROGER LUCIEN PUJOLactiveROSE MARIE DELEAGEactiveSABINE PIQUETdissolved

+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