DOSSIERS / CASIMIR CAPELLI
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Sole trader dossier

CASIMIR CAPELLI

FRANCE · SOLE TRADER
KYBE ID: FR-780315529 · 780315529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASIMIR CAPELLI
fr_inpi
780315529
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
10310 LONGCHAMP-SUR-AUJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN PIERRE ROBERTYdissolvedBERNARD BALANGERdissolvedB MAGGIdissolvedCOMITE DES FETESactiveDENIS FRANCOIS L LOUIS VINCENT BELTRAMINIdissolvedENTREPRISE CLIVIOdissolvedGEVAA GROUP ENT VALL AUBE AUJOdissolvedGFA SAINT BERNARDactiveGUY EMILE JOLYdissolvedHENRI PERONNETdissolvedJACQUES JOSEPH ANDRE LECLEREdissolvedJEAN JACQUES RONCARIdissolvedJOSEPH MARIE LOUISE PATEdissolvedLES 3 PLUMES : CABARET LONGCHAMP-SUR-AUJONactiveMARGUERITE LARNOdissolvedMARIA EREMIAactiveMARIE BRUNCLAIRdissolvedMAURICE BERTRANDdissolvedMAURICE DURANDdissolvedMICHEL FORZINETTIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off