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Sole trader dossier

DOMENICO CAPONE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813039120 · 813039120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMENICO CAPONE

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Registration813039120

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Statusactive

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Incorporated2015-09-01

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Registered address10 RUE SAINT-DIDIER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AMAICdissolved ANGELE KAIROUZactive C F C ALSACE LORRAINEactive Chloé HOURIEZactive COLOMBIE 2006dissolved COPROP 10 RUE SAINT DIDIER 75016 PARISactive DAY SOLUTIONSdissolved DC COMMUNICATIONdissolved ELNAactive JACQUES HILESdissolved J.E.Y CONSEILdissolved JOSE ROBALOdissolved Laure-Helen Cascaactive MEERKATOactive NAGIB GHANTOUSactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100