DOSSIERS / APNI SHOP
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Company dossier

APNI SHOP

FRANCE · COMPANY · INCORPORATED 2004-08-01
KYBE ID: FR-477896161 · 477896161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
APNI SHOP
fr_insee
477896161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-01
fr_insee
2006-12-31
fr_insee
105 BD PAUL VAILLANT COUTURIER, 95190 GOUSSAINVILLE
fr_insee
52.6D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

3C PROTECTIONdissolvedAD CERTIFdissolvedADT ELECdissolvedAD TRAININGactiveARCHI FISHdissolvedAR HABITATdissolvedATMOSPHEREactiveBGEdissolvedBY OFFICEactiveCENTER IMMOBILIERdissolvedCHIBI AKIHABARAdissolvedCI CENTERIMMOBILIERdissolvedC.P.T.I.dissolvedCV BATIMENTdissolvedDLMTdissolvedEC BATactiveEDENT AUTOdissolvedEF.ELECTRICITEdissolvedEKODURABLEdissolvedERGOTEC ENVIRONNEMENTactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off