DOSSIERS / CAPUCINE MARIE ELEONORE SPINEUX
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Sole trader dossier

CAPUCINE MARIE ELEONORE SPINEUX

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-838248979 · 838248979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPUCINE MARIE ELEONORE SPINEUX
fr_inpi
838248979
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
39 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELOUAHEB MAHDADIactiveAMO SPORTdissolvedANNABELLAactiveBABEKA ERIC BOUDOdissolvedBENOIT OBRECHTactiveCARS INVESTORSdissolvedCHRISTOPHE BERNARD LAMBERTactiveClive WilsonactiveFAIRPLAYdissolvedFRESH SUPERMARCHEdissolvedHELENE DRUTINUSactiveLA PASTA PIZZAdissolvedLaura ArnaudactiveLEKELE UGUES BOUDOdissolvedL ETOILE DU SUDdissolvedMAHDADI NOUARDINE ET ABDELOUAHEBdissolvedMATERIEL DISTRIBUTION POUR LABORATOIRESdissolvedMohamed Maurice Louniciactive[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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