DOSSIERS / APF NET
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Company dossier

APF NET

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848146841 · 848146841 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APF NET
fr_insee
848146841
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-11
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1 RUE CHEVREUL, 94600 CHOISY-LE-ROI
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81.22Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.D.K CONSEILactiveAGENCE POUR LE GARDIENNAGE ET LA SECURITE PRIVEEdissolvedALDJIA AIT OUARABactiveAR SERVICEactiveASSISTANCE PLUSactiveBATIMENT SERVICESdissolvedB S G SECURITE PRIVEEdissolvedC P FdissolvedCS MARKETdissolvedDETECSIAdissolvedENTREPRISE GENERAL CAP VERDIENNEdissolvedENTREPRISE GENERALE FRANCAISE DU BATIMENTactiveERCOdissolvedETTIEN BRA NACERA DAGRYactiveFACADES DE PARISdissolvedGLOBAL LOGISTIC INTERNATIONALdissolvedHYGIA.NET STARdissolvedINTEGRALE SECURITE PRIVEEdissolvedJDBZdissolvedLANDMAXdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ROLANDE YOMAN ZOKOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-08-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer