DOSSIERS / CARDIFF AP DISTRIBUTION
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CARDIFF AP DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1994-08-20
KYBE ID: FR-398274381 · 398274381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARDIFF AP DISTRIBUTION
fr_insee
398274381
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-08-20
fr_insee
2011-03-31
fr_insee
52 RUE DE LA VICTOIRE, 75009 PARIS 9
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

AABS AVIATION 3 (FRANCE) S.A.R.LdissolvedAABS AVIATION 4 (FRANCE) S.A.R.LdissolvedABEILLE ASSURANCESdissolvedABEILLE GESTIONdissolvedADISSEO HOLDINGdissolvedAGENCE IMMOBILIERE DE LA REGION PARISIENdissolvedALLCO FRANCE CERGY HOLDING CO.dissolvedALLCO FRANCE CERGY OWNING COdissolvedAPARCdissolvedARES ALLERGY APPLIED RESEARCH SASdissolvedASSISTANCE SERVICESdissolvedAVIVAdissolvedB.B.dissolvedB HOLDING SASdissolvedBLANCHE 10 EURL REOdissolvedBLANCHE 10 SARL HOLDINGdissolvedBNK FRANCEdissolvedCABINET PLASSERAUD SASdissolvedCAMEO GLOBALdissolvedCLUB EPARGNE FINANCEdissolved

+205 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off