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Company dossier

AP2

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843878869 · 843878869 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AP2
fr_insee
843878869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-14
fr_insee
2022-12-02
fr_insee
112 AV DU GENERAL LECLERC, 54000 NANCY
fr_insee
85.59B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESTELLE CHRISTOPHEPrésident—France registry
JULIANE MARIE THILPrésident—France registry
LUCIANO LAZZAROTTOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off