DOSSIERS / ANDREW JOSEPH CAPPS
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Sole trader dossier

ANDREW JOSEPH CAPPS

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883255002 · 883255002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREW JOSEPH CAPPS
fr_inpi
883255002
fr_inpi
dissolved
fr_inpi
2020-06-01
fr_inpi
2024-12-31
fr_inpi
54 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BATI RENOVATIONdissolvedCHOU ROSEactiveCLUB LINGUISTIQUEactiveDOROTHEE MITTELMANactiveFAISAL AHMEDdissolvedHERVE TALIBONdissolvedHICHAM TERRAKactiveIldace SIMPLICE BOUKAKAactiveJACQUES CHORONactiveJACQUES MORVILLIERdissolvedJEAN-BAPTISTE FINEdissolvedKARIM TILIKETEactiveKinga Lydie Ariane GaignebetactiveLES AUBERGES DE SHADYactiveMATHILDE BOUTHORSactiveMATHILDE MARIE-ANTOINETTE BOUTHORSdissolvedMOURAD BENAISSAdissolvedNASRE DINE SAENDIactive[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off