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Sole trader dossier

GERARD APARICI

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-427648548 · 427648548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD APARICI

fr_inpi

Registration427648548

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Statusactive

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Incorporated1969-01-01

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Registered address66600 SALSES-LE-CHATEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDEL ALI SEBAHIdissolved ALAIN DANIELdissolved ANDREA DELBESSYdissolved BENOIT PAREDESactive CHARLY CHALOM FELLOUSdissolved CHRISTOPHE EMILE ANT PAREDESactive EMILE ACCONCIdissolved FRANCIS TUBAUactive FRANCOIS ALSINEdissolved FRANCOIS GERBAUTdissolved GASTON VAQUIERdissolved GERMAINE RENARTdissolved HENRI GAZAGNOLactive JEAN CARBONEILdissolved JEAN CARREREdissolved JEANINE CAMPIactive JOSEPH BORRASdissolved JOSEPH PERARNAUactive JOSEPH SOLAactive JOSE RULLOactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100