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Company dossier

AQUAPLOMB

FRANCE · COMPANY · INCORPORATED 2006-01-15
KYBE ID: FR-487609950 · 487609950 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAQUAPLOMB

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Registration487609950

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-01-15

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Dissolved2017-01-13

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Registered address2 RUE ALBERT DE MUN, 92600 ASNIERES-SUR-SEINE

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMO MEDIAdissolved ANIZA TAVARESactive ASSIA FATMIactive DAVID BERNARD ATMANIdissolved EUROBAT 2010dissolved FARAH FARAH HASNAOUIdissolved FRANCOIS JEAN BOERdissolved LEA MAELYS AMANDINE JAILLETdissolved LISACdissolved LOCATION APPT ALBERT DE MUNdissolved LSK CONSULTING & INGENIERINGdissolved LUCAS NEDELLECactive MANSOOR ASHFAQactive MARTINE MARLIOTdissolved [ND]active [ND]active NOTETRAVdissolved PATRICK DESTRUELdissolved SCI KHATIBdissolved SCI MAFATdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
FARAH HASNAOUI	Administrateur	—	France registry
JAVIER CABRERA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2017-01-13Dissolved / struck off