DOSSIERS / AQUATECHNIK SOCIETE NOUVELLE
← SearchExport PDF
Company dossier

AQUATECHNIK SOCIETE NOUVELLE

FRANCE · COMPANY · INCORPORATED 2010-01-31
KYBE ID: FR-519475339 · 519475339 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUATECHNIK SOCIETE NOUVELLE
fr_insee
519475339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-31
fr_insee
1325 AV DE LA SALANQUE, 66000 PERPIGNAN
fr_insee
81.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALTER CREDIT CONSEIL PYRENEES ORIENTALESdissolvedASSIST+++dissolvedAVALENNdissolvedB 2 EIactiveBDF CONSULTING INTERNATIONAL SARLdissolvedBEP FRANCEdissolvedBL INVEST GROUPdissolvedBTP ATLANTIQUEdissolvedBUSANSactiveCABINET D'ECONOMIE ET CONCEPTION DE BATIMENTdissolvedCABINET D EXPERTISES ET CONSEILS EN BATIMENTdissolvedCBE EDITIONSdissolvedCDCactiveCINDY SABRINA ROUQUETTEactiveELEC & COMdissolvedEMCactiveEURL CONSTRUCTION BBCdissolvedEURL E.G.PdissolvedFLORYSANdissolvedFREDERIC GILBERT CHEVOPPEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
INGRID SCHOBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-06

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif