DOSSIERS / APES
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APES

FRANCE · COMPANY · INCORPORATED 2012-02-02
KYBE ID: FR-539577510 · 539577510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
APES
fr_insee
539577510
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-02
fr_insee
2023-03-20
fr_insee
5 RUE JEAN RENAUD, 21000 DIJON
fr_insee
41.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A ET R - ASSISTANCE ET REALISATIONdissolvedAGNES MADELEINE GABRIELLE MOUREYdissolvedANDRE FASQUELactiveBISHWAJIT SUTRA DHARdissolvedBRIGITTE CHARLOTTE ABIVENdissolvedCAROLINE SIMADROdissolvedCHARLES JEAN JULES DELBEdissolvedCHRISTIAN RENE HUBERT BOEUFdissolvedCOMITE PRESTATIONS SOCIALES AGRICOLESdissolvedCOSTEdissolvedcyril SCHMITTactiveDANIELE RODRIQUEdissolvedDOMINIQUE MARIE CHARTIERactiveFREDERIC ANTOINE BOSSAdissolvedF.R.G.dissolvedINDIVISION CHAUMARD-MATAactiveJEAN MARIE ROBERT ANDREdissolvedLOCATION SAGNES RUE JEAN RENAUDactiveMARIE AGNES MERILHOUactiveMARIE THERESE JEANNE FELICIE ZAEGELactive

+28 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LAURENT JOSEPH JACQUES FERNANDEZAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off