DOSSIERS / APEX CONNEXION
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APEX CONNEXION

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498777465 · 498777465 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
APEX CONNEXION
fr_insee
498777465
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-26
fr_insee
99 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
93.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AANIS SBASdissolvedAINIS ABABdissolvedANDROMEDEdissolvedAREZKI HAMADACHEdissolvedashraf mhiraactiveATELIER PICTURAdissolvedBASIN ABASdissolvedDANIELE BISIGNANIdissolvedEURO SUD PROHOdissolvedGAUTHIER MICHEL BRUNO VARENNEdissolvedGIANMARCO PICONEdissolvedHERVE LEFEUVREdissolvedHICHAM IRMOULIdissolvedIMMO XYdissolvedJACQUELINE MARTINactiveJAOUAD ETAOILdissolvedJEAN-MARC PONSactiveL.A.S. MINCEURactiveLUCIEN LAMBERTdissolvedMAKWAN HASSANdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif