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Sole trader dossier

HERVE CAPRANI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-25
KYBE ID: FR-795040856 · 795040856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE CAPRANI

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Registration795040856

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Statusactive

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Incorporated2013-07-25

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Registered address3 RUE MARCEL DUTARTRE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BEATRICE GARMYactive CAMILLE JEAN ALBERT BOURDONCLEactive CATHERINE DEGRAMONTactive CIPIERE OUZIAUXactive C ONE INTERNATIONALdissolved ERIC MOMPONTETactive Frederic CAFFINdissolved Gabriel Deplanque Ortisactive GILBERT ANDRE BRUNactive GUILLAUME GIRARDactive INDIVISION CHALEARD GEORGES ET MONIQUEdissolved INDIVISION GAUCI-DUPONTactive INDIVISION GUILLEMOTactive INDIVISION LANOY DEBOVEactive INDIVISION PICARD JEAN-JACQUES PASCAL ET MARCdissolved LIONEL LAURENT PARRESactive [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100