DOSSIERS / DANIEL CAPELLER ARNAUD
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Sole trader dossier

DANIEL CAPELLER ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-488863879 · 488863879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CAPELLER ARNAUD
fr_inpi
488863879
fr_inpi
active
fr_inpi
2006-01-02
fr_inpi
40 RUE DU JAPON, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATHE ISABELLE ANAIS BAILLETactiveAlexandre Louis Philippe AuriolactiveALLOZYMES EUROPEactiveALTIJ & ORATIO AVOCATSactiveArthur VergneactiveASSOCIATION DATA RINGactiveAUDREY IRENE ELISABETH LAFONactiveAURELIE DOMINIQUE LAURENCIE REVERBELdissolvedCOLLECT'ACTEdissolvedCORALIE VICTORIA MARTINactiveFREDERIC LOUIS MAURICE DAGRASactiveJORDANNE EVANGELINE EDITH MARIE MONSEAUdissolvedJORIS EIZAGUIRREdissolvedLA VILLA D'ALSACEdissolvedLIBRE 2dissolvedMathieu Jean-Yves MESCLONactiveMC GREEVY AVOCATdissolvedNICHOLAS BASIL JAMES CULLENactivePIERRE NOUALactiveSCI LIFOUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100