DOSSIERS / AQUA FILTRATION ET DOSAGE INDUSTRIEL
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Company dossier

AQUA FILTRATION ET DOSAGE INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477840094 · 477840094 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUA FILTRATION ET DOSAGE INDUSTRIEL
fr_insee
477840094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-06
fr_insee
2019-10-01
fr_insee
16 RUE AMPERE, IMMEUBLE SOMAG, 95300 PONTOISE
fr_insee
46.69B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACQUIVIDATAdissolvedAMBdissolvedAPEX FRANCEactiveAS DES COURSdissolvedASTERSISdissolvedAURENAdissolvedB S TRAITEURactiveCADIORactiveCA-PIdissolvedDAZdissolvedDEFI PROPRETEactiveDEMOLITION-DEVELOPPEMENT-DISTRIBUTIONactiveELLSWORTH HOLDING FRANCE SASdissolvedENTREPRISE NETTOYAGE KEROUAZdissolvedESCAPE-COMdissolvedEXACAP FINANCESactiveFAMEDdissolvedGASTON CONSTABLEdissolvedGINSBURY ELECTRONIQUEdissolvedGUILGAL TRANSPORTactive

+42 more

People with significant control

1 people
NameRoleFromSource
TOMMASO RAYMONDIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Dissolved / struck off