DOSSIERS / ANNIE CAPEL
← SearchExport PDF
Sole trader dossier

ANNIE CAPEL

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-810948422 · 810948422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE CAPEL
fr_inpi
810948422
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2016-04-21
fr_inpi
LA RUA, 05600 RISOUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBULANCES FORET BLANCHEdissolvedASSOCIATION DES COMMERCANTS DE RISOULactiveASS SYND AUTORISEE DU CANAL DE CHAGNESactiveBENEDICTE DELCOURTactiveCAISSE DES ECOLES DE RISOULactiveCAMILLE FOURNIERdissolvedCAMILLE FRADETactiveCOMMUNE DE RISOULactiveELIE BONNAFFOUXdissolvedEMMANUEL ALAIN LOUIS COMBALdissolvedHERVE MARTIAL GRIMAUDdissolvedINDIVISION MAURELdissolvedLA REMISE DE SOPHIEdissolvedMARCELLE AUGUSTINE GARNIERdissolvedMARIE-PIERRE VIGNONactive[ND]dissolved[ND]activeNICOLE ELISE BONNAFFOUXdissolvedPHILIPPE HENRI NOELLdissolvedPHILIPPE YVES MAURELdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off