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Sole trader dossier

FRANCK PHILIPPE CAPLOT

FRANCE · SOLE TRADER · INCORPORATED 2009-05-15
KYBE ID: FR-512456104 · 512456104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK PHILIPPE CAPLOT

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Registration512456104

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Statusactive

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Incorporated2009-05-15

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Registered address1 PL JEAN JAURES, ASNIT, 25200 MONTBELIARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAMILLE ANDRE FALLONEdissolved CHARLY STENEGREdissolved DAVID BALLANDactive DAVID FRANCIS REINHARDTdissolved FRANCOIS CONTRERASdissolved JEAN BAPTISTE CUREYactive JEAN CHANDELLOdissolved JORDAN ADOLPHEactive LYSSTEUR OLLMANNdissolved MAYRON DOYENactive MICKAEL MICHAEL REINHARTdissolved NATHANAEL CLEMENTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active Negrita REINHARTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100