DOSSIERS / AGUIDON PLUS
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Company dossier

AGUIDON PLUS

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-440017093 · 440017093 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGUIDON PLUS
fr_insee
440017093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-03
fr_insee
49 RUE LAMARTINE, 78000 VERSAILLES
fr_insee
46.18Z
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

A B E P MdissolvedACTIF TRANSPORT MANUTENTION PUBLICdissolvedAGCE REPRESENT DEVELOP INTERENTREPRISESdissolvedAGORAdissolvedA.M.S. ASSOCIESdissolvedANITA MAURICEdissolvedANNE DUQUE CONSEILdissolvedAPOSTROPHESdissolvedAPPLICASOFTactiveAPPLICATIONS THERMIQUES ET SANITAIRESdissolvedAQUARELLES DESIGNdissolvedA.S.D.dissolvedAS INVESTdissolvedASSISTANCE BUREAUTIQUE INFORMATIQUE SCEdissolvedATECdissolvedAZUR VERTdissolvedBANPVdissolvedBATCO DIFFUSIONdissolvedBERNARD LOUIS PIERRE DE BOEDERFdissolvedBERNARD ROUSSELdissolved

+194 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE FOURELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-09

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif