DOSSIERS / SIARGUEI KAPITAN
← SearchExport PDF
Sole trader dossier

SIARGUEI KAPITAN

FRANCE · SOLE TRADER · INCORPORATED 2013-12-16
KYBE ID: FR-800278418 · 800278418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIARGUEI KAPITAN
fr_inpi
800278418
fr_inpi
dissolved
fr_inpi
2013-12-16
fr_inpi
2024-12-31
fr_inpi
19 RUE DE LEPANTE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7 HIPPOCAMPEactiveALDO CELESTINO DETTONIdissolvedBOUDOIR INSOLITEdissolvedCOIFFURE IRENEdissolvedCROSSdissolvedERIC GENONdissolvedIGNIS PREVENTIONactiveIRENE RENE RENEE DE OLIVEIRAdissolvedLAUREN MERCEDES ANGLINdissolvedLE PALET D ORdissolvedMAIRESSE CHOCOLATIERdissolvedMARIE JOSEE LUCIE IMBROSCIANOdissolvedMUGUETTE ANNE MARIE FLAYACdissolvedNATALLIA PSHANOVAdissolved[ND]active[ND]dissolvedNIKAIA COIFFUREdissolvedPHUC ANdissolvedPIERRE BARALEactiveSYLVAIN GUILLOPEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off