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Sole trader dossier

GIOVANNI APRILE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318193547 · 318193547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIOVANNI APRILE

fr_inpi

Registration318193547

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

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Dissolved1900-01-01

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Registered address29 DOM DU CHATEAU, 91380 CHILLY-MAZARIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AG CO ESSORactive Ahmed REGHIMIactive DELPHINE VICTORIA NATACHA JOURNOdissolved DISPROdissolved EMELINE FREDERIQUE PELTIERdissolved EVENTS LANDdissolved FRANCK ALLENETdissolved INTER SERVICES PRESTIGEdissolved JOSE DIOGO SILVA HENRIQUESactive MENUISERIE PIRESdissolved MOHAMED BOUKHEZZERdissolved NAROTH YUNdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OPHELIEdissolved SCI JOURPARTALLdissolved SCI LE BAOLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off