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Sole trader dossier

JESSY TONY CAPELOT

FRANCE · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: FR-535092688 · 535092688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJESSY TONY CAPELOT

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Registration535092688

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Statusdissolved

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Incorporated2019-10-14

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Registered address60 AV MARECHAL DE LATTRE DE TASSIGNY, 33700 MERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDULRAHMAN JALLOHdissolved ALDIAMBOR MBAYEdissolved ALICIA HELFRIDactive ALI EL MANSSOURdissolved ANANBLE CHUKWUEMEKEactive AXEL FABIEN FABIEN AXEL AYALAdissolved DANKA IVANOVAactive EDDY PIFFARDactive FAHAD AHAMADAdissolved GEOFFREY MOANA HERNANDEZdissolved JONATHAN SEBASTIEN BENOITactive MEVLUDI BABASHVILIdissolved [ND]active [ND]active PENKA DIMITROVAdissolved PETKO NIKOLOVdissolved SANDER REINHARDHactive SONY LAFERTINdissolved Vincent Perezactive

People with significant control

0 people

Name	Role	From	Source

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