DOSSIERS / OLIVIER MAURICE LUCIEN CAPPY
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Sole trader dossier

OLIVIER MAURICE LUCIEN CAPPY

FRANCE · SOLE TRADER · INCORPORATED 2013-03-05
KYBE ID: FR-791583958 · 791583958 · 2 sources
RISK SCORE24LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER MAURICE LUCIEN CAPPY
fr_inpi
791583958
fr_inpi
dissolved
fr_inpi
2013-03-05
fr_inpi
2023-10-17
fr_inpi
6 B BD BERTHELOT, 34000 MONTPELLIER
fr_inpi

Companies at this address

172 total

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

2K SECURITEactiveACB33dissolvedACD IMMOBILIER EURLactiveACESO THERAPEUTICSactiveACF TRANSdissolvedAdrian WijatkowskiactiveADSUM DRIVEactiveAGHILES BOUCHEBBAHactiveAJC ENERGIEactiveALBAN JEAN JACQUES DENISactiveAMELIE MARIE REBAUDdissolvedANGELIQUE OCEANE LE BLEGUETactiveANTHONY NICK NORMANDdissolvedARCEAGUARDactiveARGANIK BEAUTYdissolvedARNAUD JULIEN GOETTELMANNdissolvedAURELIE SARAH CREOUERactiveAUSSILLON FORETSactiveAUTOMOBILE OCCITANIEdissolvedAVANOEdissolved

+152 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Dépôt de l'état des créances
Dépôt de l'état des créances
Dissolved / struck off