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Sole trader dossier

Capucine BES

FRANCE · SOLE TRADER · INCORPORATED 2025-03-28
KYBE ID: FR-942613969 · 942613969 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCapucine BES

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Registration942613969

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Statusactive

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Incorporated2025-03-28

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Registered address35 RUE de la Bienfaisance, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIEN LOUIS JEAN-MICHEL BALMELLEactive AJENAdissolved ALEXANDRA FERRIactive ALEXANDRE GERARD LE MOALactive ALEXANDRE SIATdissolved ALTANOOR PARISdissolved ALTOM NOTAIRESactive ANDRIANA KOLIOSdissolved ANNE LAURE PUSdissolved ANWAAJ FRANCE CONTRACTINGdissolved AYOMIdissolved AYOMI PARTNERSactive CABINET DE LA HANSE SAdissolved CABINET SENIOR PARTNERactive CENTRE ETUDE RECHERCHE ECONOMIE ENERGIEdissolved CHARLES PATRICK CHRISTIAN MARIE SABBEactive CLAIRE BOSSEBOEUFactive COLINE CLEMENCE MARIE DERRIENactive CONFE.ECOLES CATHO.ARTS & METIERS(CECAM)active C.Y.C.D.dissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100