DOSSIERS / GHISLAINE CAPOGNA
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Sole trader dossier

GHISLAINE CAPOGNA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-20
KYBE ID: FR-751608571 · 751608571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHISLAINE CAPOGNA
fr_inpi
751608571
fr_inpi
active
fr_inpi
2012-05-20
fr_inpi
31 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

31 MARCADETactive31 MARCADET LMNPactiveAUDREY HARVOIREdissolvedBAGISWEEETS PATISSERIEactiveBaptiste AUDINactiveBINTOU LAMODEdissolvedCECILE JOUFFRONactiveCHRISTINE ALIETTE MATUSZEKdissolvedCLOVERactiveDANY EXOdissolvedDAVID LECLERCdissolvedELHADJI PAPA GUEYE MBAYEactiveEmre Alexandre DEDEMOGLUactiveGROUP EL GIBORdissolvedGUILLAUME CHARLES DUCLOSactiveHAJER BEN HENIAdissolvedJACQUES CARPENTIERdissolvedJARED ANDREW MICHAUDactiveJEAN-FRANCOIS KAPLANdissolvedJEAN-MARIE MODETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100