DOSSIERS / FELIX APARICIO
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Sole trader dossier

FELIX APARICIO

FRANCE · SOLE TRADER
KYBE ID: FR-704102979 · 704102979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELIX APARICIO
fr_inpi
704102979
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DU TECH, 66700 ARGELES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADELE NUNEZdissolvedALEXANDRA MARIN-CUDRAZdissolvedAMADOU CAMARAdissolvedANNIE GYSELINCKactiveBRIGITTE BARRIOTdissolvedCAMPING LES PINSdissolvedCHRISTIAN DELPRATdissolvedCIGALEdissolvedCLAUDE ANDRE JACQUES GERARDdissolvedCOLETTE SEBBANEdissolvedCONCEPT ORGANI RENOVAT MACON ANCIEN NOUVdissolvedCRISTINA RODRIGUESdissolvedDAIMONdissolvedDANIELLE ANNY POMIEdissolvedDANIEL MAURICE ALLIERdissolvedDEBRYCKEdissolvedDIEGO VALEROdissolvedE DUROTdissolvedEMMANUEL CARLESdissolvedENCARNATION MARTINEZdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off