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Sole trader dossier

ANNA CAPPI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-03
KYBE ID: FR-801046889 · 801046889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA CAPPI

fr_inpi

Registration801046889

fr_inpi

Statusdissolved

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Incorporated2014-03-03

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Dissolved2017-12-13

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Registered address5 RUE VITAL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BASSIL JEROMEactive CHANTAL LABREdissolved COPR 5 R VITALactive COURS TOCQUEVILLEdissolved DIGICAREdissolved GHISLAINE DE BETHMANNdissolved HOLDING CHARLESactive INCENTIVE FOOTBALLactive INTITUT TOCQUEVILLEdissolved IRIS FRANCOISE SUZY SALVAdissolved JANINA PESCINSKIdissolved JEAN D'ANDLAUdissolved JM PARTNERS INVESTactive JULIEN DOUBROVSKYdissolved LA MACHINERIE DIGITALEdissolved LAMIA MOUAWADdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2017-12-13Dissolved / struck off