DOSSIERS / DANIEL EMILIO ROCCO CAPUANO
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Sole trader dossier

DANIEL EMILIO ROCCO CAPUANO

FRANCE · SOLE TRADER · INCORPORATED 2001-02-13
KYBE ID: FR-434621843 · 434621843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL EMILIO ROCCO CAPUANO
fr_inpi
434621843
fr_inpi
dissolved
fr_inpi
2001-02-13
fr_inpi
2003-09-30
fr_inpi
3 ALL HO CHI MINH, 69700 GIVORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABADA ELMAHDI ELOUNIactiveA.BTPactiveACTIVICOMdissolvedALI YERESKINdissolvedAziz Agha NIAZIactiveBATI CONCEPTdissolvedBELGACEM BEN MOKDADdissolvedCHEYENNE CAFE SARLactiveCHRISTOPHER RILEYdissolvedCIMADdissolvedDANIEL FLYNNdissolvedDANIEL FLYNNdissolvedDANIEL MCINERNEYdissolvedDANIEL SHERIDANdissolvedDAN KEALYdissolvedDANNY FLYNNdissolvedDAVID GRAEME LYLEdissolvedDAVID JOHN STAPLETONdissolvedDAVID KEALYdissolvedDAVID O BRIENactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off