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Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513422519 · 513422519 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCAPUCINE

fr_insee

Registration513422519

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-07-01

fr_insee

Registered address95 AV DU PRESIDENT WILSON, 93100 MONTREUIL

fr_insee

Industry46.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,474 total

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

13 ORdissolved 1-PACT FORMATIONdissolved 2 CF NETdissolved 2Mactive 2 M CONSTRUCTIONSdissolved 2M TRAVAUXdissolved 2 RODRIGUES BATactive 3 B 93active 3 Fdissolved 3M BATactive 44 DRIVERdissolved 4AS-RENTBOATactive 93 FORSALEdissolved A2G SECURITE PRIVEEactive A.A.M. LOCdissolved AANactive A. BATI DECOdissolved ABC PLOMBERIEdissolved ABC SERVICESdissolved ABDELHAMID RACHEDIdissolved

+1,454 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

1 events

2013-05-07Jugement de clôture pour insuffisance d'actif