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Sole trader dossier

CLAUDE APFEL

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384697082 · 384697082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE APFEL

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Registration384697082

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Statusdissolved

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Incorporated1992-01-01

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Dissolved2005-12-31

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Registered address7 RUE GUSTAVE FLAUBERT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABPHactive BARBUSSE 1dissolved BARBUSSE 2dissolved B&ASSOCIATESdissolved COPR 7 RUE GUSTAVE FLAUBERT 75017 PARISactive EDdissolved LE BEAU GUSTAVEdissolved MAEVA ANGELIQUE GOMEZactive MARGAUX ANNE PAULINE NECTOUXactive MARINE AGNES BOULARDactive MATHIEU ALEXANDRE LANTERIactive NADA TABETdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAOLA MARTINE MARIE BEATRICE SARDI-ANTASANactive PARKINGS PINELdissolved RUBEN SACHA DAHANactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off