KYBE — See who's really behind any company

Sole trader dossier

BENOIT CAPODIECI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-450801907 · 450801907 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENOIT CAPODIECI

fr_inpi

Registration450801907

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-01-01

fr_inpi

Dissolved2014-12-31

fr_inpi

Registered address15 BD MARECHAL LECLERC, 38000 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNE CHAROULETdissolved BASTIEN PHILIPPE OCTAVE FELIX HERICHERdissolved BERNARD THOMASactive BLUE LAGOONdissolved BLUE LAGOON IIdissolved CAP OPTIMUM VITALITEactive COLIN GOWSIGAN KARUNAHARANdissolved DIDIER ARNAUDdissolved EQUI-LIBREdissolved FABIEN NOEL FRANCOIS DUDKIEWICZdissolved FLORENCE MARIE BASSETactive FLORENT MARQUETdissolved FRANCIS ROUCHERdissolved FRANCOISE MARTINSactive ISMAEL BOUKARSSANNAdissolved JACQUES VITTEdissolved JEAN MARIE FAURETdissolved JEAN MICHEL LEJEUNEdissolved JEANNE WOUTERSdissolved JEAN PIERRE ARGOUDdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off