DOSSIERS / FABIEN CAPET
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Sole trader dossier

FABIEN CAPET

FRANCE · SOLE TRADER · INCORPORATED 2011-01-26
KYBE ID: FR-751097155 · 751097155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN CAPET
fr_inpi
751097155
fr_inpi
active
fr_inpi
2011-01-26
fr_inpi
7 RUE DES PENITENTS, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AEQUITAS 97dissolvedAMBIANCEdissolvedAUDREY LAURE GUYdissolvedCAMILLE ADOURdissolvedCEBEdissolvedDANIELLE CLAUDE QUERARDdissolvedEPSE TRAIT LUTINE BATTAGLIAdissolvedEURL KAIOUXdissolvedGUY SABATIERdissolvedJACQUELINE BARUCQdissolvedJEANINE GUICHARDdissolvedLUTINEdissolvedMARIE SOUQUETdissolvedMARIE THERESE FEILHESdissolvedMYRIAM BASSEdissolved[ND]dissolvedPIERRE ETIENNE TRAITdissolvedSARAH LATASTEdissolvedSCI RESIDENCE LES PENITENTSdissolvedTASTET DOMINIQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100