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Sole trader dossier

FERNAND CAPLOT

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-446171290 · 446171290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND CAPLOT

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Registration446171290

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Statusdissolved

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Incorporated1961-12-25

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Dissolved1996-09-30

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Registered address130 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATHERINE ATTUILdissolved DANIEL EDMOND ROGER SCHMIDdissolved DANIELE EMILIE BRAMIdissolved DANIEL EUGENE JACQUES KRAFFTdissolved ERIC CHAZOTdissolved FERNAND MICHELETdissolved FRANCOISE LE GUENNECdissolved GERMAIN LAFERTINdissolved GISELE PRATIdissolved HUBERT JACQUES MARTINdissolved JEAN-LUC SAVIGNYdissolved LAURETTE MICHELETdissolved LUCIEN VIGIERdissolved MAMADOU SYLLAdissolved MICHEL CHRISTOPHEdissolved [ND]active STEVEN CHRISTOPHE BEAURAINactive VINCENT FORTOULdissolved YVON MARLANTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off