DOSSIERS / MARGOT CAPERAN
← SearchExport PDF
Sole trader dossier

MARGOT CAPERAN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-07
KYBE ID: FR-891827107 · 891827107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGOT CAPERAN
fr_inpi
891827107
fr_inpi
dissolved
fr_inpi
2020-12-07
fr_inpi
2024-12-31
fr_inpi
78 RUE LA FAYETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2AMPERESdissolved78 LAFAYETTEdissolvedABDELMALIK ABOU BEKRdissolvedADRIEN LUCIEN MARCEL GRANGERdissolvedALBERT ABRAHAM DRAYdissolvedALCOFELactiveANNA EVDOKIMOVAdissolvedBERNARD THIERRY MAGNEactiveCOPR 78 RUE LA FAYETTE 75009 PARISactiveENTRELdissolvedEURL JISTERdissolvedGEK NGOUMdissolvedGETTIAactiveGROUPEMENT FORESTIER D'EYBORDdissolvedGV CONSEILactiveKB CR8 CAPITALdissolvedLucie GRANGERactiveMONG TUAN TRANdissolvedM.R. CONSULTINGdissolvedNAZARET KHARMENDJIANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off