DOSSIERS / LINDSAY KELLY CAPRICE
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Sole trader dossier

LINDSAY KELLY CAPRICE

FRANCE · SOLE TRADER
KYBE ID: FR-914564877 · 914564877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINDSAY KELLY CAPRICE
fr_inpi
914564877
fr_inpi
active
fr_inpi
13 RUE Louis Lecuyer, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH OKBAdissolvedA CONSULTING PARTNERSdissolvedACTION POUR TOUSactiveADBELSALAM BOUGHEZALAdissolvedAmadou Ley BAHactiveARMANDO DOS SANTOS PEREIRA PIRESdissolvedBBV TRANSPORTdissolvedCERISEactiveCHARLINE CUEVASdissolvedDAOUD ATASSIdissolvedEDULA BOSEDIdissolvedEDULA GEORGEN NDINGOdissolvedHAMZA DERDEGAdissolvedHAROLD GUENMEN BERSACactivehoussam eddine mechabactiveISTRA PARISdissolvedJOEL MARCEL MIOTdissolvedJORDAN NASSCHAERTdissolvedKHADIJA BAILLADEdissolvedLAILA BAHBOUHIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100