DOSSIERS / HUBERT JEAN OMER JOSEPH CAPELLE
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Sole trader dossier

HUBERT JEAN OMER JOSEPH CAPELLE

FRANCE · SOLE TRADER · INCORPORATED 2016-08-02
KYBE ID: FR-829938299 · 829938299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUBERT JEAN OMER JOSEPH CAPELLE
fr_inpi
829938299
fr_inpi
active
fr_inpi
2016-08-02
fr_inpi
11 RUE DE MADRID, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGANOT - ASSOCIATION DE GESTION ET D'ASSISTANCE DU NOTARIATactiveAXANTISdissolvedBOUFFANNAIS 26 RUE DE LABRADORdissolvedCONSEIL ET DEVELOPPEMENT COMMdissolvedDOROTHEE CAVIGNAUXactiveFIDULEGISdissolvedFONCIERE DE CAUMONTdissolvedFONSALI ET COMPAGNIEdissolvedLES FILS PETITS FILS A POUEYdissolvedMAURECOURT INVESTdissolvedN 34dissolved[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS FOUQUES DUPARCdissolvedONE TEAM MANAGEMENTdissolvedPOUEY CONTROLE SARLactivePOUR LE FINANCEMENT DE LA CAMPAGNE DE PIERRE LELLOUCHE AUX ELECTIONS LEGISLATIVE DE JUIN 2007activeSCI DU SULACdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100