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Sole trader dossier

CATALDO CAPOGNA

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-431046291 · 431046291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATALDO CAPOGNA

fr_inpi

Registration431046291

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Statusactive

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Incorporated1981-06-01

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Registered address8 PL DE VERDUN, 38320 EYBENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALLIANCE RANEAdissolved BATISSEAactive CHANTAL NANJODdissolved ELISA EVOLUTIONdissolved FONCIERE FMdissolved FONCIERE RANEAdissolved GROUPE RANEAdissolved HUGUETTE MARTINSdissolved IMPRIMERIE OLYMPIQUEdissolved JEAN SORIANOdissolved JMRactive LEA CONINXactive LES 3 Mdissolved MAXENCE EXPANSIONdissolved MIREILLE MARGUERITE DEPEYREdissolved MORGANEAdissolved [ND]active R.4.EVERdissolved RANEA DEVELOPPEMENTdissolved RANEA INVESTISSMENTSactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100