DOSSIERS / AQUATI'BARTH
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Company dossier

AQUATI'BARTH

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452102403 · 452102403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AQUATI'BARTH
fr_insee
452102403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-15
fr_insee
2006-04-06
fr_insee
LD FLAMANDS, 97133 SAINT BARTHELEMY
fr_insee
92.6C
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.

ALITIS SAINT BARTHdissolvedANNETTE MARIE RAMADEdissolvedAUTO ECOLE DORVILMAdissolvedBACdissolvedCC REAL ESTATEdissolvedDIANE JEANNE-MARIE LEDEEdissolvedDIDIER JEAN-LUC GREAUXdissolvedENJOY ST BARTHdissolvedFIDOLIN JEAN JOSEPH FRIDOLIN GREAUXdissolvedFIRMIN JEAN ELOY GREAUXdissolvedFLAMANDS BdissolvedFLAMANDS LOFTdissolvedFLAMANDS PARTNERSHIPdissolvedFRANCIS FELTZactiveFRANCIS JEAN BARTHEZdissolvedFRIDOLIN JEAN JOSEPH GREAUXdissolvedFRIDOLIN JEAN JOSEPH GREAUXdissolvedGARY LUDOVIC LOUISdissolvedGP BRICOLAGEdissolvedGREGORY FABRICE AVIGNONactive

+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