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Sole trader dossier

PATRICK CAPPELLACCI

FRANCE · SOLE TRADER · INCORPORATED 2006-10-03
KYBE ID: FR-492170634 · 492170634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK CAPPELLACCI

fr_inpi

Registration492170634

fr_inpi

Statusdissolved

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Incorporated2006-10-03

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Dissolved2008-03-19

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Registered address66 BD CARNOT, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADI KHALDOUNactive ALAIN GUARYdissolved ALEXANDRU-LEONARD ODICAactive Alexandru Lucian Pandeleactive ASM SECURITY SERVICESdissolved BANKORactive DENIS CALVOdissolved EEDEN 7dissolved GATLEYdissolved GHISLAINE SABATIERdissolved GUY MAURICE SAFRANAdissolved INNOVATIVE EVENTSdissolved KITTY GABLEdissolved LEI E LUIactive MONTE MEUBLE PACAdissolved [ND]active [ND]active OVIDIU-CLAUDIU BALTATANUactive PACA LEVAGE - NICE MONTE MEUBLES - ROBERT LEVAGEdissolved QAUSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-03-19Dissolved / struck off