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Sole trader dossier

JOSE ANTONIO APARICIO

FRANCE · SOLE TRADER · INCORPORATED 2016-01-17
KYBE ID: FR-819510355 · 819510355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE ANTONIO APARICIO

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Registration819510355

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Statusdissolved

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Incorporated2016-01-17

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Dissolved2024-10-15

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Registered address6 AV GENERAL LECLERC, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AURELIA ROIGactive CAROLINE DEBRIENNEdissolved CORINNE PETATdissolved DANIELLE ROBERTE COUTURIERdissolved FANNY CHALOPPEEactive HAJERA BOUHADJARactive JACQUELINE LEONELLIdissolved JAPSdissolved LABORATOIRE D ANALYSES BIOLOGIE MEDICALEactive MARINE MONCZEWSKIdissolved MARY JOYCE PATRICIA FRAPPIERactive MEDESSE AMOUSSOUactive [ND]active [ND]active [ND]active PATRICIA BEILactive PAUL COURTINESactive PHILIPPE SAUVEUR JOSEPH COSTAGLIOLAactive REMY MELINactive RESODILdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-10-15Dissolved / struck off