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Sole trader dossier

CAPUCINE MARIE FRANCOISE EDITH DE LIGNERIS

FRANCE · SOLE TRADER · INCORPORATED 2014-10-20
KYBE ID: FR-808221337 · 808221337 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPUCINE MARIE FRANCOISE EDITH DE LIGNERIS

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Registration808221337

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Statusactive

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Incorporated2014-10-20

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Registered address73 RUE DE COURCELLES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGAEdissolved ALAN YVES KURT WALTERactive ALEXANDRA MARIE LAURENCE FLAHAULTdissolved ANATOLE FLAHAULTdissolved ATLAN HASCOET & DUPICHOTdissolved BABARdissolved BERNARD MARC CANCIANIactive CAROLINE HADDADdissolved CECILIA PARTICIPATIONSactive DAPHNE GUSTERdissolved DIEGO SARLdissolved DSD ACCUEIL EVENEMENTIELactive DSD ACCUEIL RETAILactive DSD ORGANISATIONdissolved DSD ORGANISATION GROUPEactive DSD SECURITE EVENEMENTIELLEactive DSD SECURITE SARLdissolved EDITIONS DE L'AGE DE L'ILLUMINATIONdissolved ERIC FRANCOIS CAWCHELdissolved ERIC HENEAULTactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100