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Sole trader dossier

JOSEPH LEONARD CAPRINI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784459216 · 784459216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH LEONARD CAPRINI

fr_inpi

Registration784459216

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Statusactive

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Incorporated1900-01-01

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Registered address73 BD DE MENILMONTANT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGIVEOdissolved AMBROISE CHARVINactive ASIA BUSINESS CENTREactive CHRISTOPHE BROCHARDdissolved CLAUDE DEYMEdissolved DJAMAL ICHALALdissolved FRANCOIS CHARVINactive GNAOI GBALEdissolved LOIC JORIS JEAN FONTANELactive LOUIS JACQUES HENRI ROBIOLLEactive MAHA ESTHETICactive MAURICE MIROWSKIdissolved MN COMdissolved MODY SYLLAactive MONSIEUR APPERT INVESTISSEMENTdissolved [ND]dissolved [ND]active [ND]dissolved RIMA COIFFUREdissolved SARL DEBLOCPHONEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100