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Sole trader dossier

AKASA APELA

FRANCE · SOLE TRADER · INCORPORATED 2002-02-01
KYBE ID: FR-440941995 · 440941995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAKASA APELA

fr_inpi

Registration440941995

fr_inpi

Statusactive

fr_inpi

Incorporated2002-02-01

fr_inpi

Registered address288 AV ARISTIDE BRIAND, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMR COIFFUREactive AQUASTAL SARLdissolved A&S PIZZAdissolved BEN ET ZOUactive BFCdissolved CORINNE BENETEAUdissolved DANIELLE LAINEdissolved EXO AMactive HAIM AMZALLAGdissolved INDIVISION LETSCHERT COBOSdissolved JEAN-CHARLES HENRI ROLANDdissolved JEANNE REMYdissolved LA BROCHETTE ROYALEactive LA NOSTRAdissolved LOUIS VAULTIERdissolved MURIELLE GEMGEMBREdissolved NAAN CITYactive [ND]dissolved [ND]active PIERRE ACHATdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100