DOSSIERS / CAPUCINE MARIE JEANNE COUSIN
← SearchExport PDF
Sole trader dossier

CAPUCINE MARIE JEANNE COUSIN

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513999755 · 513999755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAPUCINE MARIE JEANNE COUSIN
fr_inpi
513999755
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2010-10-01
fr_inpi
224 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANNE ABEILLEdissolvedBRUNO GEORGES GUY SIMONdissolvedB SIM. CONSULTANTdissolvedCAROLE POLONSKYdissolvedCENTRE MEDICAL DU TRAVAILactiveCLAIRE ANNE SOLIERdissolvedCORINNE CLAUDE DEVERGEactiveCOWORK RIVE GAUCHEdissolvedDATALOCOdissolvedDATAMAGactiveELIAS FATTALactiveFONDS DE DOTATION D'UNA PARIS 12activeGAEL BOUESSEactiveGALINA GLATMANdissolvedG B PRODUCTIONSactiveGUY PEYRONNETdissolvedHELENE NEUFELDdissolvedINSTITUT FRANCAIS EXPERTISE HOSPITALIEREactiveJOHN JAIRO MEJIAdissolvedJULIEN-QUENTIN TERNELdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off