DOSSIERS / A-QUIA
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Company dossier

A-QUIA

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-493916530 · 493916530 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
A-QUIA
fr_insee
493916530
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-26
fr_insee
59 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
62.02A
fr_insee
€10,910
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2017 FILMSdissolved2SLEAdissolved3 BIOELECdissolvedA2C (ACCES AUTOMATISME CONTROLE)dissolvedACTPactiveACTYPICactiveADMIN & VOUSactiveAD POSE MENUISERIEdissolvedAGENCE CENTRALE INTERVENTION EUROPEENNEdissolvedAGENCE PEPITAdissolvedAGESEdissolvedAKIUMPROCESSdissolvedAKTIF PUBLICITEactiveALAIN LAURENT KNAUBdissolvedALLIANCE 1.2.3dissolvedALLIANCE CONSULTINGdissolvedALPES JURA SERVICESdissolvedAMALTHEE CONSEILactiveAMZDESIGNdissolvedARTBATdissolved

+170 more

People with significant control

1 people
NameRoleFromSource
ERIC ENIONAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire