DOSSIERS / CAPUCINE AMAND
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Sole trader dossier

CAPUCINE AMAND

FRANCE · SOLE TRADER · INCORPORATED 2015-09-29
KYBE ID: FR-814694006 · 814694006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPUCINE AMAND
fr_inpi
814694006
fr_inpi
active
fr_inpi
2015-09-29
fr_inpi
247 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Alessandra FLORIOactiveARCATURE CAPITALactiveAUDE BEATRICE OSINSKIactiveBENJAMIN GERARD ANDRE JOLYactiveCHARLES JEAN TREVISEdissolvedDENISE BERTHE ROUSSETdissolvedETABLISSEMENT DAMANdissolvedFADI GEBRANdissolvedGEORGES PALTSOUdissolvedGHISLAIN GEORGES WOUTERSdissolvedHAN LIactiveHELENE LESUEUR DE GIVRYdissolvedIDF CONSEIL TPEdissolvedIND. LEGOUT PIERRE ET HERVE REP PARactiveIND. LEGOUT REP PARactiveJ3M ACADEMYdissolvedJEAN GARNEROdissolvedJEAN KANAANdissolvedJJETTdissolvedJOHN HUSSactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100