DOSSIERS / APILY TRANSPORTS & SERVICES
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Company dossier

APILY TRANSPORTS & SERVICES

FRANCE · COMPANY · INCORPORATED 2005-01-17
KYBE ID: FR-480398205 · 480398205 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
APILY TRANSPORTS & SERVICES
fr_insee
480398205
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-17
fr_insee
18 RUE D'ARRAS, 18-22, 92000 NANTERRE
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABSOLUTE 09dissolvedABTECH EURLdissolvedAGRONAdissolvedAKN DISTRIBUTIONdissolvedA M CARdissolvedAM.ISOLATIONdissolvedANFdissolvedARCHAMBAULT BOATSactiveAR PARIS CONSULTINGdissolvedASCUDEVdissolvedATELIER VERBOISdissolvedAUTO PLAISIRdissolvedBLEU CITRONdissolvedBRAVOPLUS - AUTOMOBILEactiveBUSINESS EDITINGdissolvedCABINET LMS CONSULTINGdissolvedCAPRY SAdissolvedCHECKPOINTdissolvedCLEANDRIVE ECOactiveCLUB Cactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif