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Sole trader dossier

JEAN MICHEL ROBERT CAPART

FRANCE · SOLE TRADER · INCORPORATED 2008-06-24
KYBE ID: FR-504974700 · 504974700 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MICHEL ROBERT CAPART

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Registration504974700

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Statusactive

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Incorporated2008-06-24

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Registered address25 AV DES CANADIENS, 76470 LE TREPORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDOUL-GAMAL ABDALLAHactive ALAIN GEORGES PEERENactive CYRIL MICHEL ROLAND JACQUELINactive DAVID CAMILLE YVES TUBOEUFactive DIMITRI CEDRIC RENE VAISSIEREactive JEAN-MARIE BOUCHERactive JOCELYNE MARIE-REINE HATTEactive LAETITIA SCRIVEactive LAURENT LECOURSONNAISactive LAURENT RENE ARNAUD LAVIEUVILLEactive MARC BRICE ANDRE FONTAINEactive MATHIEU MARTIN LUCIEN DOUDEAUactive MATTHIEU PIERRE ANDR VALINactive NATHALIE RAYMONDE MA SAGEOTactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100