DOSSIERS / ELISABETH GHISLAINE CAPO
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Sole trader dossier

ELISABETH GHISLAINE CAPO

FRANCE · SOLE TRADER · INCORPORATED 2025-11-17
KYBE ID: FR-993622109 · 993622109 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH GHISLAINE CAPO
fr_inpi
993622109
fr_inpi
dissolved
fr_inpi
2025-11-17
fr_inpi
2025-12-01
fr_inpi
SURGY, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABEL EMILE MANEdissolvedADELAIDE HACQUETactiveAU BON PLATEAUactiveAUGUSTO FERREIRA MOREIRA DA SILVAdissolvedBERNARD JEAN MARIE VERTINOdissolvedBRIGITTE BADRIdissolvedCEDRIC JOEL DELAGNESdissolvedCHARLES LEON SITALactiveCHARPENTE DES ILESdissolvedCHENG HSUN VIOLETTE SUNactiveCLAUDE JEAN BALADINEdissolvedCTL CONSTRUCTIONdissolvedDANIELLE GARRIBAactiveEDGARD CASIMIR VERTINOactiveEGLISE PROTESTANTE EVANGELIQUE LA MAISON DE LA NOUVELLE ALLIANCEactiveE.M.SactiveEridania LIBORIOactiveFRANCELISE FELISE NANORdissolvedFRITZ BTPactiveFRITZ ROBIN COUPINdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off