DOSSIERS / APIAPOL
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Company dossier

APIAPOL

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808494702 · 808494702 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
APIAPOL
fr_insee
808494702
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-18
fr_insee
2021-06-08
fr_insee
37 RUE DE PALESTRO, 75002 PARIS 2
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADNAN MenderesPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ADNAN Menderes (officer) matches PEP Adnan Menderes — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off