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Sole trader dossier

LOUIS CAPPA

FRANCE · SOLE TRADER · INCORPORATED 1982-07-08
KYBE ID: FR-785614017 · 785614017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS CAPPA

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Registration785614017

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Statusdissolved

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Incorporated1982-07-08

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Dissolved1991-03-29

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Registered address5 RUE GASTON CARRE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMED KANTOUNIdissolved AISSA ZELLEGactive ALEXANDRE GUY HUMBERT BIERactive AS SOUTIEN SCOLAIREdissolved BECHIR BAFIdissolved COSMOSdissolved DOMEXPORTdissolved HADJ ABED HICHEM HADJ ABED HICHEM KOULAKSISdissolved HAMADI BOUSMAHAactive INFOELECdissolved JEAN LOUIS PATINOTEdissolved KARTICK SARKARdissolved KHALIL SUIGUEUR EL KHOULTIdissolved KIMONA WASSAdissolved MAHER DARWESHdissolved MARIN SANDICdissolved MOHAMED AMINE HADIdissolved MOHAMMED BELKHIRIdissolved MOULOUD YADELdissolved Nawel Sarah Hadjaziactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-03-29Dissolved / struck off