DOSSIERS / CHRISTIAN KAPP
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Sole trader dossier

CHRISTIAN KAPP

FRANCE · SOLE TRADER
KYBE ID: FR-520085630 · 520085630 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN KAPP
fr_inpi
520085630
fr_inpi
dissolved
fr_inpi
2023-06-27
fr_inpi
LES JARDINS DE SAINT BENOIT, 11220 SAINT-LAURENT-DE-LA-CABRERISSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLAKE ET COCOMAN EPOUSE COCOMANactiveCLARKE COOPERactiveCOLLARD PASCAL GENGLER MARIEactiveELIZABETH HOdissolvedFAVIER G PLANTIVEAU MactiveGLEESON PAUL ET AUDREYdissolvedHélène Alice Sophie PERCYactiveIrina PunenovaactiveKERSHAW ET LIVINGSTONE EPOUSE HERSHAWdissolvedLAWRENSON D ET LEE JactiveMCDONALD C ET FLEISCHMANN KdissolvedMC GARRITY ET HYLAND JOANNEactiveMELHADO DESMOND ET BARTLET CAROLYNdissolvedMULLER FRANCOISE VAN VAERENBERG CHRISTIANactive[ND]activeNIELSEN J ET VIHOLM A EPOUSE NIELSENdissolvedO ROURKE ET O DOWD EPOUSE O ROURKEactiveSMITH GRAHAM ET BARBARAactiveSTOBART ET FOWLER EPOUSE STOBARTactiveWILLIAMS STEPHEN KAUR BALJINDERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHRISTIAN KAPP (principal) matches PEP Christian Kapp — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off