DOSSIERS / CAPUCINE CAPUCINE LECOMTE
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Sole trader dossier

CAPUCINE CAPUCINE LECOMTE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-02
KYBE ID: FR-919038489 · 919038489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPUCINE CAPUCINE LECOMTE
fr_inpi
919038489
fr_inpi
active
fr_inpi
2022-09-02
fr_inpi
19 RUE MONSIEUR, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-KAIROSdissolvedALEXANDRE ATTIAactiveANIMMIactiveAntonina REDKOactiveAPOLLINE PRADEILLESdissolvedASS TOURNOI DE TENNIS DES ALPILLESactiveAUDE CHARLOTTE ANNE-LAURE GOEMINNEactiveAUDE MARIE MADELEINE BEAUDOUINdissolvedBALE & KOUDOYOR ASSOCIATION D AVOCATSactiveBERGAPIERREdissolvedBERNARD GRANCHERactiveBIG A FOODactiveBIG A SERVICESdissolvedCHRISTINE MONTAZdissolvedCLAUDE LOUIS BOZONdissolvedCLL CONSEILactiveDIKPEU ERIC BALEactiveEEICHI TSUNOZUactiveEric CHOWANSKIactiveERICK ALBERT CHOUKROUNdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100