DOSSIERS / GIOVANNI CAPLOT
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Sole trader dossier

GIOVANNI CAPLOT

FRANCE · SOLE TRADER · INCORPORATED 2011-03-08
KYBE ID: FR-530793645 · 530793645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GIOVANNI CAPLOT
fr_inpi
530793645
fr_inpi
dissolved
fr_inpi
2011-03-08
fr_inpi
1 RUE PIERRE JESTIN, 29860 PLABENNEC
fr_inpi

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.

AMICALE DES DONNEURS DE SANG BENEVOLES DU CANTON DE PLABENNECactiveAPT'O SPORTactiveASS FONCIERE REMEMBREMENT PLABENNEUdissolvedASSOCIATION DETENTE EXPRESSIONactiveASSOC KERFOLKactiveASS UNION LOCALE IND COMMER ARTISANSdissolvedAVALOU PLABENNEGactiveBADMINTON CLUB DE PLABENNECactiveBeyoncé Carmela Marie HERROUactiveCAISSE DES ECOLES DE PLABENNECdissolvedCHRISTIAN LUCIEN NOELactiveCLAUDIA LORETTE VERMEERSCHdissolvedCLUB DE PETANQUE PLABENNECOISactiveCOMMUNE DE PLABENNECactiveCTRE COM ACTION SOCIALE DE PLABENNECactiveCULTUR'ENVIEactiveELISE DAUBERactiveENTRAIDE POUR LA VIEactiveFESTY PLABactiveGYM LOISIRS PLABENNECactive

+31 more

People with significant control

0 people
NameRoleFromSource

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