DOSSIERS / A P I AUDIT PRODU INTERFACE
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Company dossier

A P I AUDIT PRODU INTERFACE

FRANCE · COMPANY · INCORPORATED 1997-03-01
KYBE ID: FR-411302607 · 411302607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A P I AUDIT PRODU INTERFACE
fr_insee
411302607
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-01
fr_insee
2001-01-31
fr_insee
5 RUE D'ARTOIS, 75008 PARIS 8
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACADEMY EDITIONSdissolvedAGENCE GENERALE D'ECHANGES COMMERCIAUXdissolvedAMERY FRANCE S.A.R.L.activeAPPLICATION DES PROCEDES ELNOdissolvedAPROMEXdissolvedARTOIS COMMUNICATIONSactiveA T PdissolvedBALLAST NEDAM DRAGAGEdissolvedBARZEL INVESTISSEMENTSdissolvedBCNET .COMactiveBESTO FRANCE SARLdissolvedBRUNKAactiveCARTOMONDEdissolvedCLAUDE POUMARATdissolvedCOFRAMdissolvedCOGEFINA IMMOBILIER ET FINANCEdissolvedCONFORT SOMMEILdissolvedCONSEIL ETUDE FINANCIERE ET ORGANISATIONdissolvedCOSETTEdissolvedCOURCELLES PHILIPSactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off