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Sole trader dossier

ILEANA APOSTOL

FRANCE · SOLE TRADER · INCORPORATED 2010-06-16
KYBE ID: FR-523153310 · 523153310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILEANA APOSTOL

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Registration523153310

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Statusdissolved

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Incorporated2010-06-16

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Dissolved2012-09-25

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Registered address54 AV MATHURIN MOREAU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGNES DENAVARREactive ARNAUD PIROUDactive BERNARD BAYLEactive BUTTES CHAUMONT FINANCEdissolved CAMELIA TAJINEactive CATHERINE NASSERactive CHARLES ABITBOLdissolved CONSTANCIA EGREJASdissolved CONSTANCIA MARIA MOREL EGRESASdissolved EDOUARD LANCEdissolved ELITE CAR SERVICESdissolved FREDERIC AMRANEdissolved HIROHIKO KOBAYASHIactive JEAN MARC SILVESTREdissolved LA GRANDE DISTRIBUTIONdissolved LUCIEN MICHEL RONALD MIDOTdissolved LUCIEN ROBERT GOUZENESdissolved LYNE OLGA FRIEDERICHactive MAX POIRIERdissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-25Dissolved / struck off