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Sole trader dossier

CAPUCINE BOURGUIGNON

FRANCE · SOLE TRADER · INCORPORATED 2016-06-10
KYBE ID: FR-821258373 · 821258373 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPUCINE BOURGUIGNON

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Registration821258373

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Statusactive

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Incorporated2016-06-10

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Registered address75 AV NIEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 T Ddissolved ADONYAdissolved ADRIEN ANTHELME JOEL MARIE RUELLANdissolved AGENCE NIELdissolved ALEXANDRE TENDRONactive ALEX HAMADIdissolved ALI MOHSENIdissolved ALVIN KWAI IP TING WAHdissolved AMADOU MOUSTAPHA MBACKEdissolved AMAURY FRANCOdissolved ANTOINE GAEL VINCENTdissolved ANTOINE THOMAS GUILLAUME PLASSONdissolved ANTONIN DANTOactive AXEL BREHIERdissolved AZEDDINE ABOUHANINEdissolved BELMEHEL BELMEHEL BELMEHEL BELMEHEL HANIFAdissolved CAMARINE DES CLAUXdissolved CAMIL MOHAMMED FERDJ-ALLAHdissolved CATHERINE CROS DECAMdissolved CHAITANYA DIVYAKOLAdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100