DOSSIERS / AQUA CENTER DISTRIBUTION
← SearchExport PDF
Company dossier

AQUA CENTER DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1988-09-28
KYBE ID: FR-348761610 · 348761610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AQUA CENTER DISTRIBUTION
fr_insee
348761610
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-09-28
fr_insee
1994-12-15
fr_insee
RUE ANDRE CITROEN, 78140 VELIZY-VILLACOUBLAY
fr_insee
15.7A
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 NOSTRAdissolvedARMAND 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