KYBE — See who's really behind any company

Company dossier

APEX INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-452924533 · 452924533 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAPEX INTERNATIONAL

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Registration452924533

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-04-05

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Dissolved2007-12-21

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Registered address25 RUE ROQUELAINE, 31000 TOULOUSE

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Industry51.8M

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN FRANCOIS AVERSENQactive Antoine Benoist Claude DUBOSCQactive ANTOINE NICOLAIdissolved APPLICATION 3 TOULOUSEdissolved ARAACT-MIDACTdissolved ASSO FORMAT MEDIC CONT HTE GARdissolved AXIELL FRANCEactive BIOTECHNIQUES URBANISME SALUBRITEdissolved B.R.D.dissolved BUGBUSTERS FORMATIONdissolved CECILIA MARIE CINDY CARAVACAactive CHILOEdissolved CONSEIL REG FORM MEDI CONT MIDI PYRENEESactive CONSEIL REGIONAL FORMA MEDICALE CONTINUEdissolved DEMEURER CHEZ SOIdissolved FAMILY SERVICESdissolved GAELLE BARILactive GAFINVESTdissolved GAUTHIER ANTOINE ARTHUR PAUL GALLICIANdissolved JAD INVESTdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-12-21Dissolved / struck off