DOSSIERS / CAPUCINE SIVAN
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Sole trader dossier

CAPUCINE SIVAN

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-894721315 · 894721315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPUCINE SIVAN
fr_inpi
894721315
fr_inpi
active
fr_inpi
2021-03-08
fr_inpi
56 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
alexandr UrsachiactiveALEXIS MARIE RUFIN ROBERTdissolvedBAO QUOC NGUYENdissolvedCOPR 56 RUE LA ROCHEFOUCAULT 75009 PARISactiveDANAESYSTEMactiveGERAUD ANTOINE ALAZARDdissolvedGILLES LITMANactiveHELENE MIREILLE MARIE ROULdissolvedHENRI LELEUdissolvedJEAN BESSONdissolvedJEAN MARIE LAURENSdissolvedJIANMIN LINdissolvedKAREN EPPLERdissolvedKIKOUdissolvedKOMOREBIdissolvedLA GALERIE DES PHOTOGRAPHES LA GALERIE DES VIGNERONSdissolvedLOICK PERCEVAL MERLIN HIRRIENactiveMYRIAM ALFATHactive[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100