DOSSIERS / JEAN PAUL ANDRE CAPUTO
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Sole trader dossier

JEAN PAUL ANDRE CAPUTO

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434735189 · 434735189 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL ANDRE CAPUTO
fr_inpi
434735189
fr_inpi
dissolved
fr_inpi
2001-01-02
fr_inpi
2001-12-01
fr_inpi
2 RUE DE LA TOUR DE MAGNAN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAMARIAdissolvedAZUR RIVIERA DRIVERdissolvedCATHERINE COURANTdissolvedCI CHATEAU MIRAMARactiveFREDERIC BOYERdissolvedHENRI JOSEPH GUIRADOdissolvedINGRID HELENE WEITZNERdissolvedJEAN-FRANCOIS ILLYactiveJordan Paul Salvatore FarkasactiveLA BIJOUTERIE DU GRAY D'ALBIONdissolvedLES 400 COUPSdissolvedLeslie SaadadissolvedMEPPO MODERN MEDICINEdissolved[ND]activePHILI DE CAZE DE SALIGNAC MOTHE FENEdissolvedPIERRE ANGEVINdissolvedRAPHAEL PIERRE-ETIENNE RECLUSdissolvedRIVIERA SERVICE EXPRESSactiveROBERT HAZETdissolvedRomain Marcel Jean Christian ROUBAUDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off