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Sole trader dossier

CAROLINE CAPELLI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-17
KYBE ID: FR-539855502 · 539855502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE CAPELLI

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Registration539855502

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Statusdissolved

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Incorporated2012-02-17

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Dissolved2023-12-31

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Registered address10 RUE RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED KADRIdissolved AHMED LOTFIdissolved ARCHITECTURE FREDERIC DESCAMPSdissolved AZ CHAUFFAGEdissolved BRKDdissolved EVE & LINAactive FINANCE KARAIBdissolved GARAGE RODOdissolved ISLA CARPE DIEMactive LEA FABRIZIOactive LE VENT TOURNEdissolved LIONEL JULIEN HONORE CHOMETactive MARGUERITE COLLINdissolved NASSER HANOUTIdissolved [ND]active [ND]active PIERRE VARIERdissolved RENE CAMBIERdissolved SARA MARTINEZdissolved SCM BRKDdissolved

+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

Insolvency timeline

1 events

2023-12-31Dissolved / struck off