DOSSIERS / JEAN PIERRE CAPES
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Sole trader dossier

JEAN PIERRE CAPES

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-896941945 · 896941945 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE CAPES
fr_inpi
896941945
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2001-09-08
fr_inpi
AV DE BORDEAUX, 40800 AIRE-SUR-L'ADOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADOUR CHASSE ET PECHEdissolvedBCH INTERNATIONAL IMPORT EXPORTdissolvedBRICO HABITATdissolvedCENTRE AUTOMOBILE DISTRI AGRICOLE LANDESdissolvedCHRISTOPHE BANTQUINactiveCOBATIMactiveC O F R A TdissolvedETS MICHEL BATAILLEdissolvedHENRI LABORDEdissolvedHENRI LAHETdissolvedHOLDMONNETdissolvedJAD'AIREactiveJEAN ERIC MOGAdissolvedJEANNE BUFFONdissolvedJ JEAN DUVIGNAUdissolvedJUPIT'AIREactiveLABARTHE AUTOMOBILESdissolvedLABORDE HENRI & LAVIGNE ROGERdissolvedLAHET HENRI & DOMINIQUEdissolvedLAUMIactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

JEAN PIERRE CAPES (principal) matches PEP Jean-Pierre Capes — Q66500567. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off