DOSSIERS / A P AND A POLAND LIMITED
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Company dossier

A P AND A POLAND LIMITED

FRANCE · COMPANY · INCORPORATED 2024-04-15
KYBE ID: FR-930635057 · 930635057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
A P AND A POLAND LIMITED
fr_insee
930635057
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-04-15
fr_insee
99000
fr_insee
33.15Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

AGON PARTNERS INNOVATION SAactiveAGRAMKOW A SactiveAGRIFIRM BELGIUM SAactiveAGS V GROUP SRLactiveALSCHU CHEMIE GMBHactiveALTCORP S AactiveAMG LITHIUM GMBHactiveANDEAN CACAO GMBHactiveAPRI AFRICA POLICY RESEARCH PRIVATE INSTITUTE GUGactiveARGELITH BODENKERAMIK H BITTER GMBHactiveASBRICOactiveASSOCIATION GENEVOISE DE TENNIS DE TABLEactiveASSOCIATION POP E POPPAactiveASSOCIAZIONE CULTURALE LA FONTE MUSICAactiveATHLETIC CLUB 3 CHENEactiveBAD HERSFELDER FESTSPIELEactiveBARNES GLOBAL LICENSOR SAactiveBAYERISCHE STAATSOPERdissolvedBEGA GLOBAL TRADING GMBHactiveBLUE NOISES ASBLactive

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100