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Company dossier

APR

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-752473561 · 752473561 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APR
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752473561
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dissolved
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Limited liability company (SARL)
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2012-11-20
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43 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
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41.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGOSTINO DE GREGORIOPrésident—France registry
AHMED ATEF EL AMRAWYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-13

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle