DOSSIERS / MARCEAU JOSE APARICIO
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Sole trader dossier

MARCEAU JOSE APARICIO

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314116146 · 314116146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEAU JOSE APARICIO
fr_inpi
314116146
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2011-06-30
fr_inpi
212 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMG DENTAIREdissolvedBMP CORPORATIONdissolvedCEVANdissolvedDANIEL JOSEPH CANDIAactiveDENIS YVES JEAN DORELdissolvedEdgar NalbandyandissolvedENERGIE SARLactiveFREDERIC CAMILLE NUMAdissolvedGAUTHIER ANDREANIactiveHASSNA IBRAHYM TACHOUTEdissolvedHENRI JULES JOSEPH MAURINdissolvedIGOR VICOLactiveJCE CONSEILactiveJONA PRIMEURdissolvedJULIEN CRASSO EXPERTISEdissolvedKHRISTIANE MOSKWAdissolvedLES 4 JdissolvedLOUP ANGE ELI KERAVELdissolvedMARIE AGATHE BRIGITTE BAZINdissolvedMOHAMED BOURASactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off