DOSSIERS / AQUARIUS
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Company dossier

AQUARIUS

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477481212 · 477481212 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUARIUS
fr_insee
477481212
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-06-29
fr_insee
2024-06-05
fr_insee
9 AV SAINT EXUPERY, 42160 ANDREZIEUX-BOUTHEON
fr_insee
47.78C
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL JEROME DAVID VIGNAUDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-07

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off