DOSSIERS / OURIEL CAPHARSIE
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Sole trader dossier

OURIEL CAPHARSIE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-923849889 · 923849889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OURIEL CAPHARSIE
fr_inpi
923849889
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
RTE DE TONNELLE, BESSON, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX CELESTIN ROSELdissolvedCHARLY CESAIRE BLANCHEdissolvedDAVE JULYAN MONDESdissolvedDOMINIQUE JOSEPH DUFAITdissolvedEMMANUEL PHILIPPE VALIERdissolvedHARMONIE INSTALLATION SYSTEME ELECTRIQUEdissolvedINGENIERIE DE FORMATION ET CONSEIL EN DEVELOPPEMENT D'ENTREPRISEdissolvedJEAN CLAUDE BERTILLEdissolvedLEON PASCAL BASSEURdissolvedLES CLOS DE TOTOactiveLILIANE SYLVAINCEdissolvedLUCIENNE BASSEURdissolvedMYRLENE PHILISTINdissolved[ND]active[ND]dissolvedPASCAL FULBERT MATHIEUdissolvedPHILIPPE ANICET VALIERdissolvedPHILIPPE RENE PORTEdissolvedPoly ELECTactiveREBECCA BASSEURdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100