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Sole trader dossier

LUCIE CAPORAL

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-483011144 · 483011144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIE CAPORAL

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Registration483011144

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Statusdissolved

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Incorporated1972-01-01

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Dissolved2003-01-01

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Registered address67 RUE CAULAINCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AYMEN BEN ALAYAdissolved BENJAMIN KUPERMINCdissolved BOJS CONSEILSdissolved ILMAactive JEAN PIERRE LABIDOIREdissolved LA BOUTIQUE BLEUEactive LE BORDEL PRODUCTIFdissolved LILIAN CHAPELLONdissolved LMNP KONRAD & DOROTHEE CICHONactive MANGUITOdissolved M LEBRUNdissolved MONJOURactive NATANIEL FERRANDOactive [ND]active [ND]dissolved [ND]active NICOLAS PASCARELdissolved PASCALE BALDAUFactive Yan Rocheactive

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

2003-01-01Dissolved / struck off