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Sole trader dossier

CAPUCINE COLLIN

FRANCE · SOLE TRADER · INCORPORATED 2012-11-14
KYBE ID: FR-791253354 · 791253354 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPUCINE COLLIN

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Registration791253354

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Statusactive

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Incorporated2012-11-14

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Registered address60 RUE LA BOETIE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

107 NEYactive 121TRADINGdissolved 54 DOUDEAUVILLE HOLDCOactive 54 DOUDEAUVILLE PROPCOactive 8 PASQUIER HOLDCOactive 8 PASQUIER PROPCOactive AGUESSEAU CAPITALdissolved AGUESSEAU GESTIONdissolved AGUESSEAU PATRIMOINEdissolved AKNINE ET ASSOCIESdissolved ALEXIS JULIEN PAUL BRUNELLEdissolved ANAIS GUYOTactive ARANA FACILITIESdissolved ASSOCIATION EFOVADactive ASSOCIATION POUR LA QUALITE DES APPAREILS A PRESSIONactive AYMERIC MARIE D HERBOMEZactive CAMILLE ANNIE PAULETTE AUBERTdissolved CERCLE DU MARCKETING DIRECTactive CHRISTIAN PIERRE JACQUES FAUVETdissolved CLAIRE LUCIENNE JOSEPHINE HANNEZOactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100