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Company dossier

AQUAFUN

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-478693989 · 478693989 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAQUAFUN

fr_insee

Registration478693989

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-10-01

fr_insee

Registered address12 AV CARNOT, 44000 NANTES

fr_insee

Industry47.64Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

29.11 PRODUCTIONSactive 3 NITEactive AASIVIKdissolved ACSURactive ACTIZIdissolved ADAMING INGENIERIEactive ADICYSdissolved ADICYSdissolved AD'MISSIONS CONSEILdissolved ADVENTURE CARSdissolved AEZIOdissolved AKdissolved ALI HAYDAR SEVERdissolved ANDERSON PRODUITS ROUTIERS EURLactive AQUARIUS RHdissolved ARENE D AZURactive ARKAHNAactive ARPANEactive ARTANIS EXECUTIVESdissolved ARTEAactive

+140 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 160 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-26

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2012-09-05Dépôt de l'état des créances

2014-11-26Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-07-02Jugement de clôture pour insuffisance d'actif