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Sole trader dossier

CAPUCINE MARIE-CATHERINE DIGONNET

FRANCE · SOLE TRADER · INCORPORATED 2018-11-13
KYBE ID: FR-843893199 · 843893199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAPUCINE MARIE-CATHERINE DIGONNET

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Registration843893199

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Statusdissolved

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Incorporated2018-11-13

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Dissolved2020-12-31

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Registered address252 CRS LAFAYETTE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A CHEVALIERdissolved AIME DRAYactive Arthur Paul Jean MIDROITactive BETTY PATRICIA DUCHAUSSOYactive Charline Mugnieractive DOMINIQUE CHAMBERODdissolved FOOD CORPactive FRANCOIS GEORGES GOUTTENOIREdissolved M BLACHIERdissolved NATHALIE BELdissolved [ND]active [ND]active PACIFIC BUILDINGdissolved RENE ROSENBERGdissolved ROBERT RAYMOND DUCLAUXactive SCI DLdissolved SOPHIE ALEXANDRA GAGNAIREactive SOPHIE BELdissolved SOPHIE CHARNAYactive SYLVAIN ARMAND CHARQUETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off