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Sole trader dossier

CHRISTOPHE CAPEZZONE

FRANCE · SOLE TRADER · INCORPORATED 2011-07-22
KYBE ID: FR-533772711 · 533772711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE CAPEZZONE

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Registration533772711

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Statusactive

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Incorporated2011-07-22

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Registered address69 RUE LOUIS BECKER, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Adam Sofiane Moussa DJOUDIactive AGI SERVICEactive ALAIN ANDRE PAVAROTTIdissolved ASSOIATION AGISactive AYALL BATIMENTSdissolved BB&Adissolved BERECHITactive CABINET NICOLE GOUDARDdissolved DAVID BOUZAGLOUdissolved EPHRAIM ASSOULINEdissolved GAEL PARTOUCHEactive HISKIYAOU ASSOULINEdissolved JACKY GODARDdissolved MARC JEAN LOUIS BONNETdissolved MIRE FRANCEactive NADINE BENHAMOUdissolved [ND]active [ND]dissolved [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100