DOSSIERS / API-ONE
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Company dossier

API-ONE

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-480190404 · 480190404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
API-ONE
fr_insee
480190404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-03
fr_insee
2023-12-31
fr_insee
148 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
62.02B
fr_insee
€25,000
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.

ALAIN JACQUES GOSSARTdissolvedALBERT EUGENE JAMIdissolvedAMADER PARIS CRICKET CLUBactiveAnne-Charlotte DelozanneactiveANNE-SOPHIE DENEUFBOURGactiveAshley Dagan RAWLINGSactiveASS LA VOIX DE L'HELLENISMEactiveBERNARD SALVADOR FRANCOIS MAURYdissolvedBIENHEUREUX PRODUCTIONSactiveBRUITdissolvedCHAMBRE SYNDICALE INDUSTRIE MAILLE PARISactiveCHRISTOPHE JEAN BOILEAUdissolvedCLEF MONDE ARABEdissolvedCOMITE DEPARTEMENTAL DE CRICKET DE PARISactiveCOORDINATION INTERNATIONALE POUR UNE CULTURE DE NON-VIOLENCE ET DE PAIX - INTERNATIONAL NETWORK FOR A CULTURE OF NON-VIOactiveCOORDINATION PARISIENNE POUR UNE CULTURE DE NON-VIOLENCE ET DE PAIXactiveCOORD POUR L EDUCATION A ALA NON VIOLENCE ET A LA PAIXactiveD2 IMMOdissolvedDENIS JEAN-LOUIS VIDALENdissolvedDU DU ABOUBACKERdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
PATRICK ARLIGUIEAdministrateur—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