DOSSIERS / APOLLINE CRESPEL
← SearchExport PDF
Sole trader dossier

APOLLINE CRESPEL

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-897677852 · 897677852 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
APOLLINE CRESPEL
fr_inpi
897677852
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
2022-01-08
fr_inpi
7 RUE DU COLONEL MOLL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

16 BEFFROIdissolved72 CLERYdissolvedAAA INVESTdissolvedABA SOLUTIONS RHdissolvedALG CONSULTINGdissolvedALTHENAIdissolvedAMALOdissolvedANGELSQUAREdissolvedANGELSQUARE APVdissolvedANGELSQUARE AZOdissolvedANGELSQUARE CAPITALdissolvedANGELSQUARE PMDactiveANGELSQUARE PPOdissolvedANGELSQUARE RBYdissolvedANGELSQUARE SSMdissolvedARMORactiveATHESYAdissolvedATISSE AUDITdissolvedATISSE EXPERTISEdissolvedAVILO ESTATE FRANCEactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off