DOSSIERS / MARCEL JACQUES APARICIO
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Sole trader dossier

MARCEL JACQUES APARICIO

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-418990586 · 418990586 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL JACQUES APARICIO
fr_inpi
418990586
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
1992-07-01
fr_inpi
32800 REANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHARLES FOURNIGUEdissolvedCHARLES LESTAGEdissolvedCOMITE DES FETESactiveCOMITE DES FETES -AMICALE PETANQUE REANNactiveCOMMUNE DE REANSactiveFOYER COMMUNAL DEBIT BOISSONSactiveGEORGES CAUMETTEdissolvedHELENE SEGUETdissolvedHENRI ESCUERdissolvedJACQUELINE TROUVEdissolvedJACQUES ANSELMEdissolvedJEAN MICHEL YVAN SAINT-MARTINdissolvedJEAN MICHEL YVAN SAINT-MARTINdissolvedJOSE MANUEL DA SILVA COELHOdissolvedLARRIEU THIERRY ET HELENEactiveMARC JOSEPH ALEXANDR SAINT-MARTINdissolvedNICOLE BAUDEANactiveROBERT DINGdissolvedROGER MORLANdissolvedSAINT MARTINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off