DOSSIERS / DOMINGOS MOREIRA CAPELA
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Sole trader dossier

DOMINGOS MOREIRA CAPELA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-13
KYBE ID: FR-428811103 · 428811103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINGOS MOREIRA CAPELA
fr_inpi
428811103
fr_inpi
dissolved
fr_inpi
2000-01-13
fr_inpi
17 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHARLAUMAR PATRIMOINEdissolvedCLAUDE LARMINATdissolvedCOLET ROUSSELOTdissolvedCOMITE DE L'EPEE D'ACADEMICIEN DE CHRISTIAN JAMBETactiveEDEN LIVRESactiveEDICASTdissolvedEDITIONS DES BUSCLATSdissolvedEDITIONS DES GRANDES PERSONNESdissolvedIMMOBILIERE D ASSASdissolvedJEAN-PHILIPPE DARRACQdissolvedJEAN ROSSIGNOLdissolvedLA PARTIEdissolvedMADRIGALLdissolvedMARIGOLDdissolvedMARTINGALdissolvedMOBY-DICK NRFdissolvedMOBY DICK NRF IIdissolvedNOTI LE LIVREUR D'HISTOIRESdissolvedSCI ANGERVILLEdissolvedSCI SERMAISESdissolved

+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