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Sole trader dossier

Iurie Capbatut

FRANCE · SOLE TRADER · INCORPORATED 2025-02-23
KYBE ID: FR-941230799 · 941230799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIurie Capbatut

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Registration941230799

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Statusactive

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Incorporated2025-02-23

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Registered address26 AV Sainte-Marguerite, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Amina Adamovna KAGUIRMANOVAactive ANNA MANUKIANactive CALITA IMMOactive CALITA PLUSactive COUVRAZURdissolved DANA EIDdissolved EDIK MANUKYANactive ELSA AHLBERGdissolved Eva Ben Ahmeddissolved FRANCIS RINAUDOdissolved HELENE BITZactive JACQUES ROBERT ROGER COURBONdissolved JEAN FAUSTIN TRUEBAdissolved JEAN GRADASSIdissolved JEAN GUIHARDdissolved JEAN MARIE FERNAND GRANIERdissolved JEAN PAPAIXdissolved KAR-MAdissolved LA PATE A CHOUXdissolved Maeva BELLONactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100