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Sole trader dossier

PHILIPPE CAPY

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510734718 · 510734718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE CAPY

fr_inpi

Registration510734718

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-03-01

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Dissolved2012-03-31

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Registered address66 CHE MIRASSOU, 64140 LONS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALVESdissolved ARRAOU ET ASSOCIESactive BARCELONESA FRANCEdissolved BE@RNDOCUMENTISactive COEUR DE TRUFFEdissolved COVABIOdissolved DIMENSION RETAIL FRANCEdissolved EB CONCEPT COMMUNICATIONdissolved ERANOVUM E-MOBILITY FRANCEdissolved ERANOVUM EMOBILITY FRANCE MSQdissolved ERANOVUM FRANCEactive EURL M.B. DULUCdissolved FINDER GROUPdissolved FRAPONTdissolved GRUPO SECONactive HOMEDOCTOR FRANCEdissolved KLOOS FRANCEdissolved MODOREdissolved [ND]dissolved ORANGES NATURELLES D'ALICANTEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-31Dissolved / struck off