DOSSIERS / LAURENT JEAN MARIE PAUL CAPOROSSI
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Sole trader dossier

LAURENT JEAN MARIE PAUL CAPOROSSI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-10
KYBE ID: FR-448431882 · 448431882 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT JEAN MARIE PAUL CAPOROSSI
fr_inpi
448431882
fr_inpi
dissolved
fr_inpi
2003-04-10
fr_inpi
2003-09-30
fr_inpi
178 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AALAYMdissolvedARMELLE DESCAMPSdissolvedCATHERINE SUZANNE GABRIELLE JANINE SAMYNdissolvedCHRISTOPHE DELL'ESSAdissolvedDOUBLE ALPHAdissolvedFATHALLAH EL KARKOURIdissolvedHARZI ET OUSSADAdissolvedINOVIT CONSEILactiveLES RACINESdissolvedMariam DAZZAZEactiveMARIE-CHARLOTTE IZAMBARTactiveMATTHIEU BERTRAND SOLERactiveMAUD HUBERT COURJONdissolvedMONDIAL ENERGYdissolvedMOULOUD HARZIdissolved[ND]dissolved[ND]dissolved[ND]activeOUSSADA CHABANE NAITdissolvedQUANG-MINH LE GOFFdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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