DOSSIERS / APO TRAVAUX
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Company dossier

APO TRAVAUX

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-807434782 · 807434782 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APO TRAVAUX
fr_insee
807434782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-20
fr_insee
2018-01-11
fr_insee
171 B CHE DE LA MADRAGUE VILLE, 13002 MARSEILLE 2
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3G INTERNATIONALactiveADEM CONSULTANTdissolvedAGIR SYSTEMESdissolvedA.J.L. CONSTRUCTIONdissolvedALMP.COdissolvedANSAMONdissolvedAPACH CONSULTINGdissolvedASSISTANCE GESTION AUDIT PAIE SOCIALdissolvedAUTOBALLdissolvedAUTO NETdissolvedB.I.J. PROMOTIONactiveCALL IMPACTdissolvedCAP EXPERTISE COMPTABLEactiveCARROSSERIE SERVICE AUTOSdissolvedCONCEPT SERVICE ET DEVELOPPEMENTdissolvedCR AVOCATdissolvedEASYDEVdissolvedELECTRA VOYAGESdissolvedFONCIERE BMCdissolvedHF DECOdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
ABDULLAH ORALAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif