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Sole trader dossier

ETIENNE CAPELLO

FRANCE · SOLE TRADER · INCORPORATED 2017-08-22
KYBE ID: FR-831570304 · 831570304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameETIENNE CAPELLO

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Registration831570304

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Statusdissolved

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Incorporated2017-08-22

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Registered address89290 VINCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADELE ALLOLIactive ANDRE DUSSAULTdissolved ANDRE RENNERdissolved BERNARD MICHELETdissolved COMITE DES FETES DE VINCELLESdissolved EMMANUEL CLEMENTdissolved ENVOL SUD AUXERROIS TENNIS DE TABLEactive GIUSEPPE RIPAdissolved JACKY LOUIS PAUL ALORENTdissolved JACQUES THOURIGNYdissolved JEAN EVRATactive JEROME PERRIGNON-SOMMETdissolved JOUTES ACCOLOISESactive LOUIS ALORENTdissolved LOUIS PIATdissolved MAURICE PERRIGNON-SOMMETdissolved M TRUCHONdissolved [ND]dissolved [ND]dissolved NIETO MUNOZdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100