KYBE — See who's really behind any company

Sole trader dossier

ANNIE CAPLET

FRANCE · SOLE TRADER · INCORPORATED 2002-02-18
KYBE ID: FR-780423588 · 780423588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CAPLET

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Registration780423588

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Statusdissolved

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Incorporated2002-02-18

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Dissolved2006-04-15

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Registered address24 RUE BLAVIER, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE JANNEactive ALIX PREVOSTactive BLAVIER-HENRYdissolved BLAVIER PROdissolved BULLE DOSactive Camille CABARET-GUIDEZdissolved EMILIE RETELactive FHENRYdissolved FRANCIS HENRYdissolved GUY BLANCHINdissolved LEO ALIX TIGRANEactive MAELLE ELLIA LORAINdissolved MARIE EVEGENIA ROUFFIGNACactive MARIE NAMURdissolved MARION PAULINE SPANEVELLOactive [ND]active [ND]active SELARL DE MASSEUR-KINESITHERAPEUTE FRANCIS HENRYdissolved YVONNE LAURENCE FAUQUEMBERGUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-04-15Dissolved / struck off