DOSSIERS / ANTOINE CAPARROS
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Sole trader dossier

ANTOINE CAPARROS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-440461366 · 440461366 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE CAPARROS
fr_inpi
440461366
fr_inpi
dissolved
fr_inpi
2002-01-02
fr_inpi
2002-05-27
fr_inpi
88 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.M.GdissolvedCHANTAL CATHERINE HELENE CAPELLIdissolvedILYASSE BOUYALAOUIactiveISABELLE AMANDA RIBA-HANSERdissolvedJEANNE CORNELIUSactiveJEAN PIERRE DINSEactiveJLG DEVELOPPEMENTactiveJLG DISTRIBUTIONdissolvedL'ATELIER DE L'IMMOBILIERdissolvedLE CR7dissolvedME27dissolvedMICHEL GERARDactive[ND]dissolvedPLAYactiveSARL LE CAPITONEdissolvedSCI GALINOUdissolvedSCI LA BERGERIEdissolvedSCI LE HAMEAU DE LA SAUNEdissolvedSCI LE JARDIN DE VITRYdissolvedSCI LE PARC DE SEYSSESdissolved

+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 ~5 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