DOSSIERS / CAP IT CONSULTING
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Company dossier

CAP IT CONSULTING

FRANCE · COMPANY · INCORPORATED 2007-01-01
KYBE ID: FR-493844526 · 493844526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAP IT CONSULTING
fr_insee
493844526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-01
fr_insee
2009-05-31
fr_insee
12 RUE PAUL BERT, 94200 IVRY-SUR-SEINE
fr_insee
58.29C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AARON LUYE-TANETactiveABOKANNINactiveALAIN JEAN MARCEL QUEHANdissolvedALAIN RIGUEURdissolvedALBERTO ALMEIDA ARAGAO FILHOdissolvedAmandine Myriam FevreactiveANTONY COLLIDORactiveASSOCIATION ACTION COMMUNE POUR LA REPUBLIQUE- ILE-DE-FRANCE (A.C.R) ILE-DE-FRANCEactiveATHMANE KHERICHdissolvedAUTO CONSULTING FRANCEdissolvedBALCUS BIEN-AIMEactiveBAMBO DANSOKHOactiveBOUBACAR SAKHOactiveCHEIKNA DIARRAdissolvedDELTA WHISKY SIERRAactiveDIENABA SYactiveEL EVENTdissolvedENSEMBLE PLURALISactiveFarouk KainaneactiveGrégory Honoréactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off