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Sole trader dossier

PASCAL CAPERN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-878118488 · 878118488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL CAPERN

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Registration878118488

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Statusdissolved

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Incorporated2019-10-15

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Registered address5 RUE ALEXANDRE BOUTIN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI CHETE DAOUD YOUSSOUFdissolved AMIR PIERRE BELHOULAactive BEEFGRILLdissolved BOOH EMMANUEL TORODOdissolved COULEURS DES METSdissolved COULEURS DES MOTSactive GERARD GEORGES THIEBOTdissolved HASAN ERdissolved IMEX FRANCEactive JEAN-PAUL VILLETdissolved J.PROSPEREactive LMT2dissolved LOCAMOTOdissolved Mahamat Abdelkerim Abdeldjabaractive [ND]active PINOCCHIOdissolved SABRINA GUADAGNAdissolved SERGE SCHAH-PARONIANTZactive SO.DE.RE.dissolved STEAK GRILLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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