DOSSIERS / D'APREVAL
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Company dossier

D'APREVAL

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-453007197 · 453007197 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D'APREVAL
fr_insee
453007197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-13
fr_insee
9 B RUE DE LESDIGUIERES, 75004 PARIS
fr_insee
64.20Z
fr_insee
€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MatharanPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif