DOSSIERS / DANIELE CAPGRAS
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Sole trader dossier

DANIELE CAPGRAS

FRANCE · SOLE TRADER · INCORPORATED 2011-12-19
KYBE ID: FR-538635251 · 538635251 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE CAPGRAS
fr_inpi
538635251
fr_inpi
dissolved
fr_inpi
2011-12-19
fr_inpi
2011-12-20
fr_inpi
BOIS SOLDAT, 97240 FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION D'AIDE D'INGENIERIE POUR PROJET SOCIAL AIPSactiveCARL ADOLPHE URSULETdissolvedCELINE LUCIENNE BAURASdissolvedCHARLES EDMOND NUMAdissolvedCLAUDE CLEMENT VIGNEactiveEARL LA PETITE FERMEdissolvedETIENNE PIERRE LEBONdissolvedFOYER RURAL DE BOIS SOLDATactiveFRED BAURASdissolvedFRED REINE REGULUSdissolvedJEAN CONSTANT MARTIALdissolvedLILA TIGHERSTINEactiveLUC ANGELE AMUSANdissolvedLUCIEN LOUIS GERBERONdissolvedM.A.M P'TITES MAINS CALINESactiveMARIE CLAIRE FRANCOIS SAINT CYRdissolvedMATHIAS CATHERINE LEBONdissolvedMAURILLE MOISE FAUCHERactiveMICHEL FIRMIN CERALINEdissolvedM&R MASSAGE RELAXANTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off