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Company dossier

APL 69

FRANCE · COMPANY · INCORPORATED 1994-05-25
KYBE ID: FR-395089493 · 395089493 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAPL 69

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Registration395089493

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-05-25

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Registered address36 QUAI DOCTEUR GAILLETON, 69002 LYON

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Industry68.31Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANNICK GUILLONactive BERTHE CARRYdissolved Claire Marie Charlotte HENRYactive GILBERT GRINANDdissolved JACQUELINE DOMETdissolved MARC ACHDJIANdissolved MELODIE NICOLOTdissolved PAQUERIAUD ET BRETHONNIERactive ROSA PANDOLFIdissolved SCI M.R.S.G 09dissolved YVANN RAHMANIdissolved

People with significant control

1 people

Name	Role	From	Source
MEDJID OUALI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-04

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-10-04Jugement d'ouverture de liquidation judiciaire

2018-03-27Jugement de clôture pour insuffisance d'actif