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Sole trader dossier

KARL APARICIO DEQUIREZ

FRANCE · SOLE TRADER · INCORPORATED 2022-06-16
KYBE ID: FR-914595186 · 914595186 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARL APARICIO DEQUIREZ

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Registration914595186

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Statusactive

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Incorporated2022-06-16

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Registered address18 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE DIMITROVdissolved C 6 NETdissolved CAPUCINE CORBEELSdissolved CATHERINE MENUdissolved CORNELIA CIUREAdissolved CROISIERE CLUBdissolved DALMAJIdissolved EDEN BEAUTEdissolved EVOHE VOYAGESdissolved EXPOMEDIAdissolved GRAINE DE SALADESdissolved INSTITUT DE BEAUTE TARASactive JEAN THIERRY GAMPERT EDITION ORGANISATIdissolved JM BOXdissolved KOVAdissolved LA TABLE D'EMMAdissolved LUCIENNE SEBAOUNdissolved [ND]active ODILE AUBEdissolved RENE LEON CHARLES LARDOTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100