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Company dossier

AP FINANCES

FRANCE · COMPANY · INCORPORATED 1994-08-01
KYBE ID: FR-398940825 · 398940825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAP FINANCES

fr_insee

Registration398940825

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1994-08-01

fr_insee

Dissolved2008-12-31

fr_insee

Registered address91 AV DE NICE, 06800 CAGNES-SUR-MER

fr_insee

Industry66.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELHAFID BAIOUIdissolved ALI BEN TAIB BEN ABDALLAHdissolved BLUE EDEN EVENEMENTSactive BRIGITTE JACOUTOTdissolved CAP INFORMATIQUEdissolved CELIO RAIMONDO RENE CAOCCIdissolved CLAUDE JEAN FRANCOIS DI FAZIOdissolved CMPPdissolved CNECdissolved COLETTE CITEAUdissolved DIFFUS INTERN ARTICLES DU MONDE ENTIERactive DOMAINE STE COLOMBEdissolved ESPACE REPRO SERVICESdissolved FREDERIC BARBEdissolved GODEFROY OPTICIENSactive HALILMA BELAIDIdissolved HILI GUY ET YVESdissolved JEAN-CLAUDE BERNARD BELLINI-CAMIERdissolved L.G.I.dissolved LIONEL ANTOINE GIACOMIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off