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Sole trader dossier

DANIEL APTEKIER

FRANCE · SOLE TRADER · INCORPORATED 1993-06-01
KYBE ID: FR-322999764 · 322999764 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIEL APTEKIER

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Registration322999764

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Statusactive

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Incorporated1993-06-01

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Registered address11 RUE DES BATELIERS, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMADOU GUEYEdissolved AMIR AMINIactive ANDRE LEMOUTYdissolved BERGAMOTE CONSTANCE MARIE CATHERINE BARRUELactive BIM PRESTIGEactive DANIEL ANDRE JULIEN ROGERdissolved EVA REBECCA ZOHAR MALKAdissolved KEYVAN AMINIdissolved LHKCONNEXIONdissolved MBA TRANSPORT URBANdissolved MOHAMED BEN ALIdissolved [ND]active [ND]dissolved [ND]active SCI MARTINEZ AMINIdissolved TEAM PRESTIGE 75active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched