DOSSIERS / CHRISTIAN CAPITANO
← SearchExport PDF
Sole trader dossier

CHRISTIAN CAPITANO

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897701058 · 897701058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTIAN CAPITANO
fr_inpi
897701058
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
17 AV DES DIABLES BLEUS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRIGONEdissolvedAZUR CARROSSERIEdissolvedCAFFE DEGLI ANGELI SARLdissolvedCAVALLINOdissolvedCHANTAL ANDREE MARIE DE POMMIERactiveCLAUDE COULLETdissolvedDANIEL HASHdissolvedELEMENTS CHAUSSURES ET MAROQUINERIEactiveFAC IMPRIMEURdissolvedGARAGE NINOdissolvedGERARD MAURICE BERTHOLONdissolvedGEREBYdissolvedHONORE LUCIEN CARRARAdissolvedKEZIATH ANGE BAdissolvedKOUSSAY ATTOURIdissolvedLAETITIA NEGROdissolvedLC ET LCdissolvedloay attouriactiveMAGJENdissolvedMarion POMMEREAUactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100