DOSSIERS / APIS 1
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Partnership dossier

APIS 1

FRANCE · PARTNERSHIP · INCORPORATED 2004-02-11
KYBE ID: FR-452181167 · 452181167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
APIS 1
fr_insee
452181167
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-02-11
fr_insee
2013-06-28
fr_insee
10 RUE CAMBACERES, CHEZ PROFINA, 75008 PARIS 8
fr_insee
77.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 468 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