DOSSIERS / AGNESE CAPACCI
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Sole trader dossier

AGNESE CAPACCI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-16
KYBE ID: FR-807897053 · 807897053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNESE CAPACCI
fr_inpi
807897053
fr_inpi
dissolved
fr_inpi
2014-09-16
fr_inpi
2016-03-31
fr_inpi
5 AV EDOUARD VII, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDALLAH SLALMIactiveABDELGHANI EZEGZOUTIdissolvedABDERRAHMANE ZEROUALdissolvedAC ALBERIOactiveADELINO DA SILVA RODRIGUEZdissolvedADRIENNE VERBENAactiveALBERT NOBILOdissolvedALESSANDRO DE VILLAactiveALGAdissolvedANDREAS RAIERactiveANDRE CHEMOUNIdissolvedANGELO PREDOTIactiveANNE AMEL MICHELdissolvedANNE ELISABETH ODILE LECOCQdissolvedANTONIO MENSILEdissolvedANTONIO MESSINAactiveARDJAN RUSHOactiveAZUR INVESTISSEMENTactiveBOGDAN STEFAN CRISTEAactiveBRAHIM HARRACHactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off