DOSSIERS / LUCIEN CAPINIELLI
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Sole trader dossier

LUCIEN CAPINIELLI

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-606740157 · 606740157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIEN CAPINIELLI
fr_inpi
606740157
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2012-12-31
fr_inpi
AV PAUL DOUMER, 20220 L'ILE-ROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE TOLIER KIWIdissolvedANTOINE COLOMBANIdissolvedAURELIE JEANNE ANNONCIADE PASSANIdissolvedCAPINIELLI PRODUITS PETROLIERSdissolvedCOLLEGE NATIONALISE P PAOLIdissolvedC PARTICIPATIONSdissolvedDANIELLE CAVALLONIdissolvedDENISE AMBROGIdissolvedDON COME GIUDICELLIdissolvedFRANCESCAdissolvedGRAZIANI ET FILSdissolvedGUY EMILE PIERRE JOSEPH DUPUISdissolvedJEAN LAURENT SOAVIdissolvedJOSEE LILIANNE COLOMBANIdissolvedKALLISTEWATCHdissolvedKILL BRIEdissolvedMARCELLE ACQUAVIVAdissolvedMARIA ISABEL RIBEIRO TARDIFdissolvedMARIE FRANCE CAPINIELLIdissolvedNAPOLEON CASTELLIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off