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Sole trader dossier

DAMIEN CAPPELLINI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517820254 · 517820254 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN CAPPELLINI

fr_inpi

Registration517820254

fr_inpi

Statusactive

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Incorporated2009-11-01

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Registered address33 RUE DE LEPANTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALFRED BOUKAIAdissolved ANA HOBBY KRAFT & COLLECTIONSdissolved AN BEAUTYactive ANDRE ROBERT PIERRE GRANDINdissolved ANNA LENOIRactive BE LOFTactive BENCASHdissolved BET Kdissolved BOUCHERIE CHALOMactive BOUKAYA H ET Pdissolved BRIT PERRIGAULTdissolved CHRISTELLE MARIE ANGE PIGNEURdissolved CLAUDE GABRIEL SCHEMOULdissolved CREPE 'N'ICEdissolved CTIM LEPANTEactive DANIEL NOEL MOZZICONACCIdissolved ECOLE DE CONDUITE GARNIERdissolved ENIS ABEDdissolved ERWAN ARCIZETdissolved FDS CONSTRUCTIONSdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100