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Sole trader dossier

LOUIS CAPOSIENA

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-769103425 · 769103425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS CAPOSIENA

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Registration769103425

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Statusdissolved

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Incorporated1969-01-01

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Dissolved2001-10-30

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Registered address01250 MONTAGNAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE COMMERCIALE JEAN DURCYdissolved ANDREE FILLARDETdissolved ARMAND CHAMBAUDactive ASS EDUC POPULAIRE LA VALLIEREactive BERNARD GAUTHERETdissolved BRONDEL ROBERT & GEORGESdissolved CANTINE SCOLAIREactive CHARLES DERUDETdissolved CHRISTIAN MARVIEactive COUP DE THEATREactive CTRE COM ACTION SOCIALEactive DOJO LA VALLIEREactive GABRIEL TYROLdissolved GILBERT GIRERDactive KARATE-DO SHOTOKAI MONTAGNATactive LA SAINT HUBERTactive LEON BELAYdissolved LES CRINS DU REVERMONTactive MARCEL VAN LANDEWICKdissolved PATRICE MARETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-10-30Dissolved / struck off