DOSSIERS / APLI
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Company dossier

APLI

FRANCE · COMPANY · INCORPORATED 2004-03-17
KYBE ID: FR-452465321 · 452465321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
APLI
fr_insee
452465321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-17
fr_insee
2024-11-06
fr_insee
3 RUE CHRISTOPHE COLOMB, 94600 CHOISY-LE-ROI
fr_insee
60.2M
fr_insee
€44,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

3ISERVdissolvedA2R BATactiveABDELMAJID NAGGARAdissolvedACOEURdissolvedAMLF TRANSPORTSactiveAMPSdissolvedANSELECdissolvedASSISTANCE CONSEIL & SERVICES FRANCAISdissolvedASYM GESTIONdissolvedATLAS DEMdissolvedAT PEINTUREactiveAXE BATdissolvedBIATactiveBJ PEINTUREdissolvedBM RENOVdissolvedCOM ELITEdissolvedCOMEVOLUTIONdissolvedCONCEPTION STAFFdissolvedCOYOTE EXPRESSdissolvedDALTO DISTRIBUTIONdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
LIAZID BOUCHERITPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off