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Company dossier

AQUA DIFFUSION

FRANCE · COMPANY · INCORPORATED 1999-07-23
KYBE ID: FR-423710102 · 423710102 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAQUA DIFFUSION

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Registration423710102

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-07-23

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Registered address33 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS

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Industry46.90Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

A&A ACCESSORIESdissolved AGRI PHOTOVOLTAIQUE LE BARPactive AGRI STARactive ALABEL MUSIC PRODUCTIONactive ALINEactive AMU GROUPactive ANAFELIactive ANATOPdissolved ANNAactive ANTOINEactive APSARAdissolved ARTEX TRICOTSdissolved ARTOdissolved AUBER CITYactive AUBERFORdissolved AUBER LINGOdissolved AUDACEdissolved BANILdissolved BATIMENT & GESTIONdissolved BAZAR GENIALdissolved

+197 more

People with significant control

1 people

Name	Role	From	Source
LIWU ZHENG	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-16

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2016-06-16Jugement d'ouverture de liquidation judiciaire

2018-06-29Jugement de clôture pour insuffisance d'actif