DOSSIERS / AQUITAINE LINERS
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AQUITAINE LINERS

FRANCE · COMPANY · INCORPORATED 1999-03-10
KYBE ID: FR-422130963 · 422130963 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUITAINE LINERS
fr_insee
422130963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-10
fr_insee
296 AV PASTEUR, 33185 LE HAILLAN
fr_insee
46.73A
fr_insee
3
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCESSOIRES DIFFUSION AQUITAINEdissolvedATAQANAdissolvedBAIES ET STORESdissolvedBUSINESS STORES DEVELOPPEMENT INTERNATIONALdissolvedCANDY SUDdissolvedCLARAUDIOdissolvedCONSTRUCTIONS BERTHEAUdissolvedCYBER-SCOOTdissolvedELECDISTRIBUTIONdissolvedGRAPHI AQUITAINEdissolvedGR'EAT FOODdissolvedIZI INVESTdissolvedL'ILE AUX ENFANTSactiveMAISON JULICEdissolvedMARC LEVYdissolvedNKEIL SASdissolvedO SUMOdissolvedPATRICE DANIEL JAMMESdissolvedPHILIPPE DE PABLOdissolvedQUERCUS CRU BOURGEOISdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
BENOIT DUPINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUITAINE LINERS PRODUCTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-03

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire