DOSSIERS / DANIEL ANDRE LOUIS CAPPE
← SearchExport PDF
Sole trader dossier

DANIEL ANDRE LOUIS CAPPE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-15
KYBE ID: FR-813569183 · 813569183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANDRE LOUIS CAPPE
fr_inpi
813569183
fr_inpi
dissolved
fr_inpi
2015-09-15
fr_inpi
2021-07-01
fr_inpi
37 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGB HOLDINGactiveAGB INVESTactiveALMAVISIONactiveAMCdissolvedARCHITECTURE CONSULTING IMAGE - PARISdissolvedBENOIT MARIE MICHEL BRASIER DE THUYdissolvedCANDICE QUANTINactiveCAPERGIEdissolvedDIANE MARIE LAETITIA BRASIER DE THUYactiveEURL CHEFITOUSSdissolvedFM LILASdissolvedGIL-DAVID EXPERTONactiveHUGUES HNRI ANDRE DE FOUCAULDdissolvedJMAdissolvedLGB HOLDINGactiveLMGCdissolvedLOUIS PINARDdissolvedMAJJEAdissolvedMARCEL LEPINEdissolvedMICHEL-EMMANUEL BRASIER DE THUYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off