DOSSIERS / FREDERICK BRUNO CAPUANO
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Sole trader dossier

FREDERICK BRUNO CAPUANO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-04
KYBE ID: FR-908814775 · 908814775 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERICK BRUNO CAPUANO
fr_inpi
908814775
fr_inpi
dissolved
fr_inpi
2022-01-04
fr_inpi
2022-09-30
fr_inpi
6 RUE D'ALSACE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMET YILDIZdissolvedALSACE IMMOBILIERdissolvedAMAR BEHLOULdissolvedASSOCIATION 3 FACESdissolvedAS TRANSPORTactiveEDMONDE GOLLIARDdissolvedEM HABANIMactiveENTREPRISE REAL-ROCHE ET IMBERTdissolvedFARES NADIR MOHAMED DAOUIdissolvedJEAN FAVREdissolvedJEAN-MICHEL PANCRACEdissolvedLA COMPAGNIE DES TRANSPORTS PUBLICSactiveLAURALIE TIPHAINE CHATELETdissolvedMAD RENOVATIONdissolvedMATRIXdissolvedMUSTAPHA OZGEDIKdissolved[ND]active[ND]activePIERRE-MAEL JEAN-ANTOINE DURYdissolvedSARL APCIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off