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APIS FRANCE

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530676493 · 530676493 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APIS FRANCE
fr_insee
530676493
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-28
fr_insee
154 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.31Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE PRESSE MARKETING APMdissolvedAHMED NABIHdissolvedALI BOUTEGRABETdissolvedARCHITECTURE AMENAGEMENTS URBAINSdissolvedASSOC COSMOPHONIAdissolvedASSOCIATION POUR LA CULTURE ET LE DEVELOPPEMENT DURABLE DANS LA MEDITERRANEEactiveAZUR SANDWICHactiveBI REX PARISactiveBOUTEGRABET SASUdissolvedBOUZID BOUFADENdissolvedCAROLINE CASSANdissolvedCHENG ET FAMILLE SARLdissolvedCHRISTIAN PAULactiveCIVIL IMPACTactiveDANIELA FOTIAdissolvedDANIELA MITZI ALDA PENNINIdissolvedDANIEL MARIE MAURICE GIRARDdissolvedDIDIER GEORGES GUALENIdissolvedDIRECT DISCOUNT DISTRIBUTIONdissolvedEROINdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
WACLAW LUKASZ SmolenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-11

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif