DOSSIERS / AQSA VOYAGES
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Company dossier

AQSA VOYAGES

FRANCE · COMPANY · INCORPORATED 1986-09-11
KYBE ID: FR-339142101 · 339142101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AQSA VOYAGES
fr_insee
339142101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-09-11
fr_insee
1900-01-01
fr_insee
108 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
74.09
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMactiveAIDA DRAMEactiveANA MANUELA JARAMILLO CHIRINOSdissolvedANSOUMANE DIEDHIOUdissolvedANTOINE MONASSIERdissolvedCLARA CARMEN COLETTE PERROTactiveCLUSTERSactiveCOMPAGNIE LES FRIVOLITES PARISIENNESactiveDefnenur Ipek BotsaliactiveDELPHINE TERRIENactiveDREAM SOCIETYdissolvedDREYFUS & COdissolvedEL BADR DISTRIBUTIONdissolvedEL BADR DISTRIBUTION INTERNATIONALEdissolvedEMMA PAULINE GERAUDactiveFRANCE ASSIS MUSUL INTALE POUR EL ISLAMactiveFRANCESCO FIORETTOactiveHENRY EDWARD SAMUELactiveJEAN-PIERRE TIMBAUD 108 RUEactiveJESSICCA BELGIOVANEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off