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Company dossier

CAP SERVICES

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-540041936 · 540041936 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAP SERVICES

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Registration540041936

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-22

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Registered address17 RUE DU MARECHAL JUIN, 94700 MAISONS-ALFORT

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Industry41.20A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

29JUILLET.CONSULTINGdissolved ADEL ABDEL AZIZdissolved ALBATdissolved ALEXANDRA SCHAFFactive ALLO'PIZZA 94active ANNE Bdissolved ARNAUD JEAN FANONIactive ARYANE 94dissolved A SITBONdissolved BERNARD ET FILSdissolved BERNARD ET FILSdissolved BERNARD & FILSdissolved BLANCHO - ACCESSOIRES DE MODEdissolved CASA DI ROMAdissolved CASA ROMAdissolved CLARA BERCOUICHdissolved CO-ADVISORYdissolved DATAMAX 2050dissolved ETABL C DE LABBEY COMM BOIS S8dissolved F C Dactive

+24 more

People with significant control

1 people

Name	Role	From	Source
VENANCIO SOARES SILVA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-03-20Jugement d'ouverture de liquidation judiciaire

2020-01-15Jugement de clôture pour insuffisance d'actif