DOSSIERS / AQOA
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Company dossier

AQOA

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498246461 · 498246461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQOA
fr_insee
498246461
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-04
fr_insee
71 RUE MARX DORMOY, 75018 PARIS
fr_insee
70.21Z
fr_insee
6
fr_insee
€360,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELHAKIM REDA TALHAactiveABDERREZAK IHADADENEactiveCLESTE ROUGETactiveCOPR 71 RUE MARX DORMOY 75018 PARISactiveDENISE BARILEactiveELENA VASSILEVAdissolvedELODIE HELENE BOSSINactiveENGAGE CITOYENSactiveENGAGE FORdissolvedESPACE BAZARdissolvedET POURTANTactiveEZRAISactiveFELIX CAROL STEFAN LETELLIERdissolvedFISHING TODAYdissolvedFREDERIC THETactiveGOVINDARAJ YADAV VIJAYARANGANactiveHUGUES BOITEUX-VALENTIN ARCHITECTURESdissolvedINDIVISION LABORDE BAPTISTEactiveISABELLE GOZARDactiveJérome Albert Cohenactive

+32 more

People with significant control

2 people
NameRoleFromSource
JEROME HABAUZITPrésident—France registry
ROMAIN CORLERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100