DOSSIERS / AQOS
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Company dossier

AQOS

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439304452 · 439304452 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
AQOS
fr_insee
439304452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-28
fr_insee
29 RUE DES TROIS BORNES, 75011 PARIS
fr_insee
62.02A
fr_insee
€16,017
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE SOUCHÉactiveATELIER FAUVESdissolvedCamille Nicole Marie MontardactiveEXPERIENCEdissolvedFILIPPINI & ASSOCIES ARCHITECTESactiveGROUEKdissolvedJEREMIE WAWSZCZYK ARCHITECTEactiveJOSEE BERNADETTE MILLOCHAUactiveJULIE LEBAHARdissolvedLA LANGUE DANS LA MAINactiveLANCELOTdissolvedLES EDITIONS DU PACIFIQUEactiveMAARTINdissolved[ND]activeNEMAdissolvedOLIVIA CORALIE ZORY-CASALIdissolvedQU'EST CE QU'ON FAITdissolvedRENATO FILIPPINIactiveRENATO FILIPPINI ARCHITECTEdissolvedROBERTO NEUMILLERdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEROME BignonPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-25

medium

Politically exposed person (PEP)

JEROME Bignon (officer) matches PEP Jérôme Bignon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME Bignon (officer) matches PEP Jérôme Bignon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 25?

5 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Autre arrêt de la Cour d'Appel