DOSSIERS / CHARLES D'APOLLONIO
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Sole trader dossier

CHARLES D'APOLLONIO

FRANCE · SOLE TRADER · INCORPORATED 1986-12-10
KYBE ID: FR-601237944 · 601237944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES D'APOLLONIO
fr_inpi
601237944
fr_inpi
dissolved
fr_inpi
1986-12-10
fr_inpi
1990-08-30
fr_inpi
60 RUE DE LONGCHAMP, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFRICADERMAactiveAHMED MOHAND TIGRINEdissolvedBEATRIX GALOUZEAU DE VILLEPINdissolvedBRIGITTE LOUISETTE PAULE MERIAUdissolvedCG INVactiveCONCORDE INVESTdissolvedDAVID ABOUZDIDactiveDOMINIQUE CLAUDE ROYERactiveEVGIdissolvedGEORGETTE PIROELLEdissolvedIMPRIMERIE DU TROCADEROdissolvedINDIVISION JMB GIVADINOVITCHactiveINDIVISION NADIM SALHA ET NADINE KHOURIactiveJEAN-CLAUDE FRANCIS ANTOINEdissolvedJEAN-MILAN CHARLES DOMINIQUE GIVADINOVTITCHdissolvedJEREMY KLAYMANactiveM LACROIXdissolvedMOHAMMED ALI BENNAOUMEactive[ND]active[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off