DOSSIERS / CAPUCINE DARCQ
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Sole trader dossier

CAPUCINE DARCQ

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-831367933 · 831367933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPUCINE DARCQ
fr_inpi
831367933
fr_inpi
active
fr_inpi
2017-09-04
fr_inpi
42 RUE ETIENNE MARCEL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT MEIER ET FILSdissolvedALEXIS ZEKRIactiveALMATISactiveALMEE SOCIETE D'AVOCATSdissolvedARNOLD AVOCATSactiveASAP GANDI AGENCYdissolvedBENJAMIN ISAAC BENSOUSSANactiveBERTRAND LE GOFFactiveBFB AVOCATSdissolvedCABINET NOUVELLESdissolvedCIE COMMERCIALE INDUSTRIELLE INTERNATIONdissolvedDOMINIQUE LEGERdissolvedDREUZY AVOCATSdissolvedEPSILON FINANCEdissolvedFLORENT CLAUDE SUXEactiveGIANY AIME ARTHUR ABBEactiveGLH PARTNERSdissolvedHADRIEN MULLERactiveJérémy BrandalacactiveMARC SYLBERGdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100