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Partnership dossier

AQUA-FOLIE'S

FRANCE · PARTNERSHIP · INCORPORATED 1988-01-20
KYBE ID: FR-343408761 · 343408761 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAQUA-FOLIE'S

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Registration343408761

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1988-01-20

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Registered addressZI LES BLANCHISSERIES, 38500 VOIRON

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Industry52.4X

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADN DISTRIBUTIONdissolved ALAIN BOUILHOLdissolved ALONZO PERE ET FILSdissolved ALPES PARE BRISE S VOIRONactive ARCKANactive ASSISTANCE TECHNIQUE ELECTRIQUE CHALARONdissolved ATOUTS.CEactive ATOUT SPORTdissolved AUTOS CONTROLES EXPERTISES VOIRONNAISdissolved BC BG DISTRIBUTIONdissolved BERGER CHAUSSEURdissolved BOURG DEVELOPPEMENTdissolved BZdissolved CARAPET PERE ET FILSdissolved CARREAUX DES ALPESdissolved CHAMBERY DIFFdissolved CHANTAL GINETTE RENOULTdissolved CHARTREUSE CARRELAGESdissolved CHARTREUSE ELECTRICITEdissolved CHARTREUSE RENOVE CARactive

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100