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Sole trader dossier

IRENE CAPERAA

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-430604165 · 430604165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRENE CAPERAA

fr_inpi

Registration430604165

fr_inpi

Statusactive

fr_inpi

Incorporated1974-01-01

fr_inpi

Registered address64460 PONTIACQ-VIELLEPINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

CCAS DE PONTIACQ VIELLEPINTEdissolved CHRISTIANE LAHITTEdissolved CHRISTINE JULIETTE TOUYAdissolved DAGNOU OLIVIER DAVIDdissolved DANIEL PEDAUGEdissolved EARL DU PONT MARINEdissolved EARL LARRIBEdissolved ENSEMBLE POUR NOTRE ECOLEactive EURLFUMAT J.Ldissolved FRANCIS ALEXIS CAZENAVEdissolved FRANCOIS PECARREREdissolved GASTON JEAN-LOUIS CARPYdissolved GERARD GEORGES BALESPOUEYdissolved GFA DE L'AYSAactive GILBERT MULETactive JACQUES JOSEPH ROGER MOUNICOUactive JEAN BALESPOUEYdissolved JEAN BARBEdissolved JEAN BARRYdissolved JEAN BOURAUdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100