DOSSIERS / DANILO CAPUNO
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Sole trader dossier

DANILO CAPUNO

FRANCE · SOLE TRADER · INCORPORATED 2016-11-08
KYBE ID: FR-823484308 · 823484308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANILO CAPUNO
fr_inpi
823484308
fr_inpi
dissolved
fr_inpi
2016-11-08
fr_inpi
2021-12-31
fr_inpi
143 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

4 Adissolved57 VHdissolvedABERGEL ET ASSOCIESdissolvedALAIN ABERGELactiveAREMA CAPITAL HOLDINGactiveART FRAME PRODUCTIONSactiveATELIER V (V)activeAURORE CLAIRE JEANNE CATHERINE BLEESZdissolvedAXLIMAUdissolvedB & C OPTIQUEactiveBENAKactiveCELINE CHEVILLONdissolvedCLAUDE BENHAMMOdissolvedCLAUDE SALLEdissolvedCOMMERCANTS VICTOR HUGO PARIS 16activeCOMPAGNIE IMMOBILIERE BINEAUactiveCONJONCTURE ET PRODUCTIVITEactiveCORRESPONDANCEactiveDANIEL BOMPISdissolvedDOROTHEE DESIGNdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off