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Sole trader dossier

QUENTIN YANN BAPTISTE CAPELLE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-09
KYBE ID: FR-821476041 · 821476041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameQUENTIN YANN BAPTISTE CAPELLE

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Registration821476041

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Statusdissolved

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Incorporated2016-07-09

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Registered address30 RUE DES VIGNERONS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AF CONSULTINGdissolved AS IMMOBILIERdissolved AZ DIFFUSIONdissolved BENOVA CONSULTINGactive GESTION BENOVAdissolved GWLADYS WARREactive HI LEVELZactive ICL-CONSEILdissolved JEAN JACQUES PHARAMONDdissolved JEAN PETITactive JM2 CONSEILdissolved JMD INVESTdissolved LARISSA SMIRNOVAactive LEO SIPHO PETITactive [ND]dissolved [ND]dissolved SAJEFdissolved SASU RAPHYM CONSEIL EXPERTISEdissolved SCI BMG INVESTdissolved SCI MARHAIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100