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Sole trader dossier

CAPUCINE LUCIE MORVAN

FRANCE · SOLE TRADER · INCORPORATED 2021-12-27
KYBE ID: FR-908680911 · 908680911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAPUCINE LUCIE MORVAN

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Registration908680911

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Statusdissolved

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Incorporated2021-12-27

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Registered address5 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AKTELIOactive ALBIN21dissolved ALEXANDRE VLADIMIR FRANCOIS ZOUZOWSKYactive ALEXIS JEAN NICOLAS PAPACHRISTOUactive CONSONANCE & COdissolved DATAWHEREdissolved DECOTRAVdissolved DIPCdissolved E-M&CE CONSULTINGdissolved ERIC TROVATOactive FABIEN TEBOULactive IBRAHIM BEN FAHARIdissolved JEAN FORGESdissolved JEANNE LIVIA GRACactive KERAVELdissolved LAUCAST1active LAURENCE TORTOSAactive LUMIN'ALPdissolved MAXIME EMMANUEL BENJAMIN FOUILLANDdissolved [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100