DOSSIERS / JEAN-CLAUDE MICHEL GUY CAPRON
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Sole trader dossier

JEAN-CLAUDE MICHEL GUY CAPRON

FRANCE · SOLE TRADER · INCORPORATED 2010-12-13
KYBE ID: FR-528801129 · 528801129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-CLAUDE MICHEL GUY CAPRON
fr_inpi
528801129
fr_inpi
dissolved
fr_inpi
2010-12-13
fr_inpi
10 RUE ANDRE GIDE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABERIdissolvedADELINE SEVERINE VIVIANE GALLARDdissolvedASSOCIATION DES SOURDS D ANNECYdissolvedASSOCIATION DES SOURDS DU GRAND ANNECYactiveBERNARD BOCQUETactiveCOEURS D'ESPOIR ANNECYactiveCRYPTEXE FRANCE SASdissolvedEDWARD RICHARD DAUPHINdissolvedERKAMIdissolvedLAMSEactiveMICKAEL BERTOLLAdissolved[ND]active[ND]dissolvedPHILIPPE GARCIAdissolvedSBA DEVELOPPEMENTactiveSYND COPROPRIET LES JARDINS DU THIOUactiveTECHNILAC INDUSTRIEdissolvedTRIO PLUSactiveVANDAELE LEGRAND DARCHEVILLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100