DOSSIERS / APERO'SHOP
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Company dossier

APERO'SHOP

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509819207 · 509819207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APERO'SHOP
fr_insee
509819207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-14
fr_insee
42 CRS GOUFFE, 13006 MARSEILLE
fr_insee
53.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2.F CONSEILdissolvedA.D.C.P.PdissolvedAVI YAACOV ABIHSSIRAactiveCHLOE DANIELLE RAVENETdissolvedCONCURSUSactiveEG CERAMIQUEdissolvedELISE DUCHATEAUactiveERIC ANTOINE HILAIRE PASTORdissolvedERTUGRUL OSMAN AYDINdissolvedETANCHEITE DU SUDdissolvedEURL OTAdissolvedFRANCE 13.CactiveFRANCE ETANCHEdissolvedFREDERIC NAKACHEdissolvedGIE RADIOLOGIE PHOCEAdissolvedHORS PISTE CONSULTINGactiveICAREdissolvedJean Christophe MerleactiveJULIE VERONIQUE POLITOdissolvedMARLENE DECROZANTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ADIL BOUALIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100