DOSSIERS / JEROME CHRISTIAN CAPDEVILLE
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Sole trader dossier

JEROME CHRISTIAN CAPDEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-839235017 · 839235017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEROME CHRISTIAN CAPDEVILLE
fr_inpi
839235017
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
RTE DE BELPECH, 09100 PAMIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLIANCE AUTOactiveAM AUTOdissolvedANDRE COUGULdissolvedCATHERINE MADELEINE MARIE MARCELLE AMATdissolvedCLAUDE GARCIAdissolvedDA LUZ-GAZAILLETdissolvedDANIELLE PANOUILLEdissolvedDANIEL SOULIEdissolvedDETAIL AUTOactiveELENA KORABELTCHIKOVdissolvedLaura Jessica LansalotactiveLAURENT DIDIER LAROCHEdissolvedLAURY CHRITY LYDIE FAUREactiveLES ATELIERS D'APPAMEEdissolvedMARIO MANUEL DA LUZdissolvedMICHELE FOUQUEILdissolvedRISK BATdissolvedSERGUEI KORABELTCHIKOVactiveTHIERRY PAULYactiveVALENTINA NIKONOVAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100