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Sole trader dossier

CAPUCINE ORVOEN

FRANCE · SOLE TRADER · INCORPORATED 2017-06-19
KYBE ID: FR-830399168 · 830399168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAPUCINE ORVOEN

fr_inpi

Registration830399168

fr_inpi

Statusdissolved

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Incorporated2017-06-19

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Dissolved2020-12-31

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Registered address40 BD DES INVALIDES, 75007 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADELE GIRODOLLEdissolved ALAIN STEPHANE VINCENT CARDUNERdissolved CALLIOPEdissolved CECILE DUQUESNEdissolved EDOUARD DOTactive ELODIE ODETTE LILIANE LEGRANDdissolved FINNISS 1dissolved FINNISS 2dissolved FINNISS 3dissolved GUO YUactive GUY PIERRE DARSONVALdissolved HABAdissolved JEAN LOUIS BOURSINdissolved JUSTINE VERRECCHIAactive KER AVALOactive LANTIONdissolved LAURENCE OGEEactive LAURENT REGIS ANDRE PINSARDactive MATHIEU DOLEactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off