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Sole trader dossier

GILLES CAPPE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-428462832 · 428462832 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES CAPPE

fr_inpi

Registration428462832

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-01-01

fr_inpi

Dissolved2008-03-31

fr_inpi

Registered address85 RUE GABRIEL PERI, 92120 MONTROUGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

67 RUE BENOIT MALONdissolved 67 RUE ETIENNE DOLETdissolved ACP CONSULTANTSactive AGL CONVENTIONdissolved A LA LEGEREactive ALARISdissolved ALESIAdissolved ARNAUD MICHEL PIERRE LUCIEN BROCHARDactive ARTEMISdissolved ATELIERSdissolved AUDFI ARCHITECTES & ASSOCIESdissolved CIE MANUTENTION NAVIGATION INTdissolved DENIS PIERRE MARTINdissolved DIPROMEXactive EMPREINTES SAdissolved FINANCIERE G.P.S.active GOUYON DU VERGERdissolved GRAPHI POLYMERES SERVICESdissolved GRAPHI PRESSE SERVICEactive GRAPHI PRESS SCANNERactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-03-31Dissolved / struck off