DOSSIERS / CAPUCINE EGLANTINE CHARLOTTE DUPHOT
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Sole trader dossier

CAPUCINE EGLANTINE CHARLOTTE DUPHOT

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914854427 · 914854427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPUCINE EGLANTINE CHARLOTTE DUPHOT
fr_inpi
914854427
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
11 BD JULES MICHELET, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VICTOR CAMILLE LAMARQUEdissolvedANNE MARIE MERCASdissolvedAUDREY VANESSA MARTYactiveCAMILLE ESCANDEdissolvedCORENTIN MICHEL BURGIOactiveCRISTINA GASPARINIactiveDANIEL DOUBOVETZKYdissolvedDANIEL OLEG DOUBOVETZKYactiveFRANCINE BAGETactiveHENRI GRIMMdissolvedISABELLE COMBELLESdissolvedMAURICE ROMIERdissolvedMICHEL BENSOUSSANdissolvedMICHELE JACQUELINE GOUDALdissolved[ND]dissolvedNICOLAS RAMONDENCdissolvedNICOLAS RAMONDENCactiveSCI DGCdissolvedSCI GDMdissolvedSCI SV PATRIMOINEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100