KYBE — See who's really behind any company

Sole trader dossier

PASCAL CAPOU

FRANCE · SOLE TRADER · INCORPORATED 2019-01-18
KYBE ID: FR-531990976 · 531990976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL CAPOU

fr_inpi

Registration531990976

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-01-18

fr_inpi

Registered address79 RUE DU GENERAL LECLERC, 78400 CHATOU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIPRODactive DANSON PETIONdissolved GO ENCHERESdissolved Juanita Jessiedissolved KENALYSS ADVISORYactive LEODELINE ALEXISdissolved Léo Labatutactive MARINE PIGURYdissolved MOHAMMED FORHAD AHMEDactive MOSKO TRANSPORTactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active OUAFA ZERGUITdissolved OUSMANE DIALLOdissolved RAYANE BEN TAHARdissolved SLB CLEANactive SLIMANE HAFAYEDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100