DOSSIERS / DAVID APIKIAN
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Sole trader dossier

DAVID APIKIAN

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-408754893 · 408754893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID APIKIAN
fr_inpi
408754893
fr_inpi
active
fr_inpi
1996-04-01
fr_inpi
65 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DUPONTactiveALAIN SACCONEdissolvedANTHONY FARMERdissolvedARENIdissolvedAUBERT GLOBAL ADVISORY - AGAactiveBAUMELLES INVESTISSEMENT EURLdissolvedDAJUALdissolvedDANIELE ENOCHactiveDENTACCESSactiveDONNE ROBERT DELLEactiveFINANCIERE ET FONCIERE JURAdissolvedFRANCOISE OLIVIERdissolvedFRANCOISE REY-COQUAISdissolvedFREDERIQUE LAUNAYdissolvedISISdissolvedJEAN SERGE MATHIEU LANCENactiveJEROME AUZANNEAUactiveJURA CHATEAUactiveJURA CHAUSSONactiveJURA FACILITESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100