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Sole trader dossier

ANDRE CAPODINACCI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-443900675 · 443900675 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE CAPODINACCI

fr_inpi

Registration443900675

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Statusactive

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Incorporated1978-01-01

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Registered address20130 CARGESE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALBERT FELIX PAPADACCI-STEPHANOPOLIdissolved ALBERT LOC PAVILLONS PAPADACCIdissolved ALVO NIZZIdissolved AMEDEE COMBLETdissolved ANDRE FEDIdissolved ANDRE ROBERT LAUNOISdissolved ANNE MARIE PLASENZOTTIdissolved ANTOINE ANTONINIdissolved ANTOINE ANTONINIdissolved ANTONINI XAVIER & JEAN HYACINTHEactive ASS I ZITELLI HALTE GARDERIE CARGESEactive ATTILIO MAFFONIdissolved BRUNO CONTIdissolved BRUNO GUY NOEL GUY-NOEL GRANDJEANdissolved CAISSE NAT ALLOC FAM PECHE MARdissolved CC DES DEUX SEVIdissolved CENTRE DE RECHERCHE DE CARGESEactive DOMINIQUE ANTOINE MATTEIdissolved DOMINIQUE FIESCHIdissolved DOMINIQUE MIGNUCCIdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100