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Sole trader dossier

FLORETTE ELNA NICAISE APATOUT

FRANCE · SOLE TRADER
KYBE ID: FR-309715050 · 309715050 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORETTE ELNA NICAISE APATOUT

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Registration309715050

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Statusdissolved

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Dissolved1984-12-25

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Registered addressCALVAIRE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXIS TEDY PHILIBERTactive Amanda BELLAIREdissolved AMBROISE SEYMOURactive andy emile philibertactive AN NOU MACHEactive ASSOCIATION DE FINANCEMENT DU PARTI POLITIQUE PLACE AUX INITIATIVES SAINTANNAISESdissolved ASSOCIATION DES FRERES SEMPAIREactive AUDREY SABINE TAULIAUTdissolved BE WORLD SECURITYdissolved BLACK & WHITEdissolved CASIMIR SAINTENactive CHORALE MARIETTAactive CLUB QWAN KID O STANNactive DAVINA LESLIE PLAIDEURactive DOMINIQUE FLAVIEN NABOTdissolved DOMINIQUE HERBERT OLAXactive DY BEAUTY STUDIOactive FABRICE MONDELICEdissolved FAMILLE PANDOREactive FIACRE OUANNAdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off