DOSSIERS / CAPUCINE MARGAUX ISABELLE PEREIRA
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Sole trader dossier

CAPUCINE MARGAUX ISABELLE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-07
KYBE ID: FR-825167984 · 825167984 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAPUCINE MARGAUX ISABELLE PEREIRA
fr_inpi
825167984
fr_inpi
dissolved
fr_inpi
2017-01-07
fr_inpi
2018-01-03
fr_inpi
64 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELKADER MAZOUNIactiveABDERRAHMAN SOUABNIdissolvedADTI A VOTRE SERVICE (ADTY)dissolvedANDRE BESdissolvedANTOINE MAZOYERdissolvedBRIGITTE BESdissolvedCHRISITIAN ABOLY N'DREdissolvedCLAIRE THERESE JEANNE GOOSENSactiveCOLETTE DURUactiveDAVY LE PARCdissolvedDELTON KIMactiveDIADEM FRANCEdissolvedDIT DU JANERAND DANIEL DURANDdissolvedDOMINIQUE MANUEL PEREIRAactiveEFF SERVICESdissolvedELECMAFdissolvedELISABETH KALOUZHNAYAdissolvedFAIK TAARITdissolvedFANETTE MELLIERactiveGABRIEL STEINBERGERdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off