DOSSIERS / AQUA NOSTRA
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Company dossier

AQUA NOSTRA

FRANCE · COMPANY · INCORPORATED 1987-01-01
KYBE ID: FR-340391820 · 340391820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AQUA NOSTRA
fr_insee
340391820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-01-01
fr_insee
1997-12-26
fr_insee
RUE ANDRE CITROEN, 78140 VELIZY-VILLACOUBLAY
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALI ZULFIGARdissolvedALTO BENEdissolvedAQUA CENTER DISTRIBUTIONdissolvedARMAND SCHWARZdissolvedART ET CADEAUXactiveART'PRESSEdissolvedASS COMMERCANTS CTRE ART DE VIVREactiveASS EXPLOITANT CCIAL USINES CENTERactiveAUREANE DECORATIONdissolvedCOPR RUE ANDRE CITROEN CTRE CIAL LA MAISON VILLACOUBLAYactiveDETENTE CENTERdissolvedDISTRI SALONS VELIZYdissolvedESPACE DECOdissolvedFEERICSdissolvedFILIALdissolvedFRANCE.H.dissolvedFRANCOISE LAFORESTdissolvedGALERIE DU TAPISdissolvedGEORGES RECHdissolvedGM2dissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off