DOSSIERS / JEAN-LUC OCTAVIEN APPATORE
← SearchExport PDF
Sole trader dossier

JEAN-LUC OCTAVIEN APPATORE

FRANCE · SOLE TRADER · INCORPORATED 2005-11-03
KYBE ID: FR-484631478 · 484631478 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LUC OCTAVIEN APPATORE
fr_inpi
484631478
fr_inpi
dissolved
fr_inpi
2005-11-03
fr_inpi
2006-02-28
fr_inpi
BLONVAL, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANDRE VALERE VIRINdissolvedANIQUE JULIENNE LUCIENNE BYRAMactiveANN CHRYSTELLE LABRYactiveASSOCIATION I.C.F.A.MactiveAX ET SOIRdissolvedBK PNEUSdissolvedBLACK RAPTOR CONCEPTdissolvedBRUNO JOEL RENE GUIHEUXactiveCHARLENE VERONIQUE SEBASTIANactiveCHRISTIAN MARCEL DECORDEdissolvedclaudine marie-evelyne RAMKALIAactiveCynthia GoualadissolvedDAVID JEAN PIERRE JEAN-PIERRE BRISSAUDdissolvedDIAMBARS GUADELOUPEactiveDIDIER JACQUES SAINT-SAUVEURdissolvedEUGENE KOKLAactiveFABIENNE ROSELINE SOULACdissolvedFLEUR D EPEEdissolvedFRANTZ BLONBOUactiveFREDERIC PIERRE M MARIE SAMBINdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off