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Sole trader dossier

JOANNY CAPALDI

FRANCE · SOLE TRADER
KYBE ID: FR-779904226 · 779904226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOANNY CAPALDI

fr_inpi

Registration779904226

fr_inpi

Statusdissolved

fr_inpi

Dissolved1996-03-31

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Registered address59 RUE DE CREQUI, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

COPROPRIETEactive CREQUI 59dissolved DOCALEXactive FONDS DE DOTATION SANTEVET SOLIDARITEactive INDIVISION SALICHONactive JARLdissolved KIEL ROMANZI BONHOMMEactive LA FONTAINE DE L'ARCOULEdissolved MALIKA SOUIDIdissolved MARINE JADE ZIMMER-TEYSSEIREactive MYLO 2dissolved [ND]active [ND]active OMNYS SOLUTIONSdissolved SAWANE LATOURactive SCI BREGUIERESdissolved SCI SOPHIALBdissolved SCM LES FENOTTES LSFdissolved THIERRY ANTOINE JOSEPH GARDONactive UNION REGIONALE DE PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-31Dissolved / struck off