DOSSIERS / LIBRAIRIE APOSTROPHES
← SearchExport PDF
Company dossier

LIBRAIRIE APOSTROPHES

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-394481782 · 394481782 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LIBRAIRIE APOSTROPHES
fr_insee
394481782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-28
fr_insee
2019-10-09
fr_insee
3 PL CHARLES HERNU, 69100 VILLEURBANNE
fr_insee
47.61Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MORELAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MOREL (officer) matches PEP Bernard Morel — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off