DOSSIERS / DANIELA CAPONE
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Sole trader dossier

DANIELA CAPONE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-24
KYBE ID: FR-801263526 · 801263526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELA CAPONE
fr_inpi
801263526
fr_inpi
dissolved
fr_inpi
2014-03-24
fr_inpi
2019-02-28
fr_inpi
3 RUE DE PALESTINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREA SCHIAVINATOactiveANGE PRODUCTEUR & WEB ERAactiveCAPOIERA PALMARES DE PARISactiveCATHERINE FLORENCE CHISTINE DEUTSCHdissolvedGD BATdissolvedIONUT ALIN IONUT-ALIN COSTEAdissolvedJACQUES BADUELdissolvedMARYAM EBRAHIMI UARKIANIdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedNOUVELLE ETUDE BERY SARLdissolvedRyan Emmanuel Wiliam ScordinoactiveSARL EURO BAT HABIBdissolvedSCI ACHILLE IMMOdissolvedSCI L'AVENIRdissolvedSYND COPRO 3 RUE DE PALESTINEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off