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Sole trader dossier

ANDRE DIVEN CAPLOT

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-934335340 · 934335340 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE DIVEN CAPLOT

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Registration934335340

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Statusactive

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Incorporated2024-10-22

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Registered address8 RUE Verdelet, 29000 Quimper

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

Abdennour AICHOUNIactive ALFRED SONY DAUBERactive ANASTASIA SUZANNE JEANNINE MARTINE HUETactive ANGELIQUE DAUBERTactive ANTONIO COSTAS BOUBETAactive BELLINGO SERGE LE CHATdissolved BERTHE DESLAURIERSdissolved BRUNO BARNABEAUdissolved BRUNO ORTICAactive CAROLE MOUCHEdissolved CAROLINE BAUMGARTENactive CENTRE COMMUNAL D'ACTION SOCIALEactive CENTRE INTERCOMMUNAL D'ACTION SOCIALEactive CHRISTINE MICHELETactive Cindy Claudiactive CINDY ROBBAdissolved DANY DESLAURIERSactive DAVID CARPENTIERactive DAVID REINARDdissolved Diamant DAUBERactive

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100