DOSSIERS / ANNE-GAELLE CAPITAINE
← SearchExport PDF
Sole trader dossier

ANNE-GAELLE CAPITAINE

FRANCE · SOLE TRADER · INCORPORATED 2014-08-15
KYBE ID: FR-804080299 · 804080299 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-GAELLE CAPITAINE
fr_inpi
804080299
fr_inpi
dissolved
fr_inpi
2014-08-15
fr_inpi
2018-03-29
fr_inpi
147 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Companies at this address

53 total

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

138 VHdissolvedABDELLAH FADILdissolvedADAG IMMOactiveAFERDITAdissolvedAMELIE REIBELactiveANNE RUBODdissolvedANODEactiveARTS ET EXPERIENCES NORD-SUDactiveAYO GROUPdissolvedAYO INVESTactiveBBO SOCIETE D'AVOCATSdissolvedCAMILLE BLANCHOTactiveCFL GROUPEdissolvedCharlotte AbdaliandissolvedCLADES ONEactiveCOPR 147 RUE DE LA POMPRE 75016 PARISactiveDMA CONSULTINGdissolvedDMA EXPERTISEdissolvedDOCTEUR AMELIE REIBEL DOMERGUEdissolvedDOCTEUR SOPHIE MAUPILEdissolved

+33 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off