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Sole trader dossier

Dimitri Emile CAPITAN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-925263022 · 925263022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDimitri Emile CAPITAN

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Registration925263022

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Statusactive

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Incorporated2024-04-04

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Registered addressQUA DUCHENE, 97231 Le Robert

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRE FLORENT ELY-MARIUSdissolved ATOUMAUX SASdissolved BONIFACE ALBERT CORIOLLESdissolved BRIGITTE MOUSSARDdissolved CAMILLE VICTOR FIBLEUILdissolved CATHY ELODIE ELY-MARIUSactive CHRISTIAN PHILPIN JEAN-ROSE CHARLOTTEdissolved CINDY VIVIESdissolved CONSTANT SERGE PELOPIDASdissolved CONSTRUCTION PLUS EURLdissolved CYRILLE HERVE FARDINIdissolved ERIC GERVAIS TIOdissolved FOUAD MUALLAdissolved FRANCOIS CONSTANT RETARDATOdissolved GERARD EMMANUEL BRULUdissolved GILLES PIERRE URSULETactive HERVE BRIGITTE ROSSYactive HERVE JEAN ELY-MARIUSdissolved JACQUES TARDIFdissolved JEAN-BAPTISTE ROGER JOSEPH-ANGELIQUEdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100