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Sole trader dossier

Aurelien VAN CAPPELLEN

FRANCE · SOLE TRADER
KYBE ID: FR-979929775 · 979929775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAurelien VAN CAPPELLEN

fr_inpi

Registration979929775

fr_inpi

Statusactive

fr_inpi

Registered address1 B AV du Pave Neuf, 93160 Noisy-le-Grand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2BM CONSULTINGdissolved BG TRANSPORTdissolved BOBAN MATEJICdissolved DUARTEdissolved Fabien DA SILVAactive HACENE KESSIactive KAMINIdissolved LAURA MARGARETH NATHALIE JOLYactive LORELIEactive LUDOVIC ABE ASSEUactive [ND]active [ND]active [ND]dissolved NELSON VICTOR SANTOS VEIGAdissolved ROXANE GRELETactive SARAH DA SILVAactive Shirine ATIAactive STEPHANE DELAVEAUdissolved THE KOUPONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100