DOSSIERS / CAROLLE APELETE
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Sole trader dossier

CAROLLE APELETE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-13
KYBE ID: FR-515391084 · 515391084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLLE APELETE
fr_inpi
515391084
fr_inpi
dissolved
fr_inpi
2009-09-13
fr_inpi
2011-06-07
fr_inpi
22 RUE SAINTE-MARTHE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOULAYE FANNYdissolvedABDOULHADI ARBABdissolvedALI BOUNEKIBdissolvedBEATRICE HELENE GERVALdissolvedCAROLE LEMEEdissolvedCARWARSactiveDJIHAD BEZZAZactiveDOMENICO BRANCATISANOdissolvedENTRAIDE ET PARTAGE AVEC LES SANS LOGISactiveERMIAS ZEMUYactiveEUGENE MICHEL GUEGUENdissolvedFATAH ERRAHMANIactiveFATIMA ALZAZdissolvedGERARD RAYMOND CHABIERdissolvedGessy Josué GandaactiveGREGORY NICOLAS BEAUGENDREactiveHOCINE BENZEKHROUFAdissolvedISAAC LIKOUNDactiveJACQUELINE LAGARDEdissolvedJACQUELINE REUERTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off