DOSSIERS / ALAIN DANIEL APOSTOLATOS
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Sole trader dossier

ALAIN DANIEL APOSTOLATOS

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-379020027 · 379020027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN DANIEL APOSTOLATOS
fr_inpi
379020027
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
2021-05-18
fr_inpi
CHE DE QUENZA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE PITZALISdissolvedANTONIO DA SILVA ALVESdissolvedCEDRIC THIRIETdissolvedCHRISTELE FLORENCE CHRISTLE MOREAUdissolvedDANIEL HERVETdissolvedEL MILOUD RAHAOUIdissolvedERA ORAdissolvedFRANCOIS PIERRE THOMAS BOZSOdissolvedGUY YVON (GUY YVON) ESPLATdissolvedHOUSSAIN AHANNACHdissolvedIonut Florin BIRAactiveJACQUES PAUL GRAND PIERREdissolvedJEAN NOEL ANTOINE CAPANACCIAdissolvedJM DECOdissolvedKALLISTE SANTEdissolvedMARIO JORGE DA SILVA CORREIAactiveMATHIEU MATTEIdissolved[ND]activeOLIVIER MOREAUdissolvedORAMAI DI MAGGIOactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off