KYBE — See who's really behind any company

Sole trader dossier

CAPUCINE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2022-05-10
KYBE ID: FR-913437216 · 913437216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPUCINE THOMAS

fr_inpi

Registration913437216

fr_inpi

Statusactive

fr_inpi

Incorporated2022-05-10

fr_inpi

Registered address48 RUE DU LOUP PENDU, 92350 LE PLESSIS-ROBINSON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN ANGELO DOMENICO BRACCIALEactive ANTOINE NGUYENdissolved BRUNO GODEFROYdissolved Eloise Ringevaldissolved FREDERIC GUILONdissolved GOLF CLUB PLESSIS ROBINSONactive HERVE CHRISTIAN DANIEL RIBETactive INDIGOdissolved JOSEPH GONZALEZ & PARTNERSdissolved MYRIAM MOUAZIZdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NELSIE ARIELLE TCHICAYA BALOUactive THOT TRANSLATIONdissolved VALENTIN THOMASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100