DOSSIERS / APAVOU NEGOCE INTERNATIONAL
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Partnership dossier

APAVOU NEGOCE INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 1995-12-28
KYBE ID: FR-403180193 · 403180193 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APAVOU NEGOCE INTERNATIONAL
fr_insee
403180193
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-12-28
fr_insee
190 RUE DES DEUX CANONS, IMM FUTURA, 97490 SAINT-DENIS
fr_insee
46.73A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BATIPRODirigeant—France registry
SAS ALIADirigeant—France registry
ARMAND PAQUIRY APAVOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif