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Sole trader dossier

JEAN-CLAUDE DOMINIQUE DOMINIQU CAPBERN

FRANCE · SOLE TRADER · INCORPORATED 2002-12-02
KYBE ID: FR-444324974 · 444324974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE DOMINIQUE DOMINIQU CAPBERN

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Registration444324974

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Statusdissolved

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Incorporated2002-12-02

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Registered address32400 CORNEILLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBAN CAUBETactive ANDRE CAPBERNdissolved ANDRE PERRETONdissolved BEATRICE DORMALactive CHRISTIANE HONTANGdissolved CLAUDE DUCOSactive COMMUNE DE CORNEILLANactive FABRICE TOUTONdissolved FOYER DE CORNEILLANactive FRANCIS MAURICE JOSE BOUEILHactive GAEC DE RAMONdissolved HENRI MICHEL FELIX DEGERTdissolved JACQUES YVES DUCOSactive JOEL BOUEILHdissolved MAX JOSEPH JEAN DASTEdissolved MICHEL DORMALdissolved [ND]active ODETTE MARIE JEANNE DAYRESdissolved PIERRE LOUIS TOUTONdissolved ROBERT HENRI MARCEL TOUTONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100