DOSSIERS / AEQUALIS
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AEQUALIS

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-528805450 · 528805450 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AEQUALIS
fr_insee
528805450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-10
fr_insee
9 PL KLEBER, 67000 STRASBOURG
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

1ERE AVENUEdissolved3D DECORATIONdissolved45 PRODdissolved7 TM PHARMAdissolvedACTUELS OFFICESdissolvedADONISactiveADVERGIEdissolvedAFIMdissolvedAGENCE 67 CROWN SECURITYdissolvedAGENT COMMERCIAL AGENCYdissolvedALI MIMOUNactiveALSACE TRANSFERT INDUSTRIE ATIdissolvedAMBIANCE & CREATIONdissolvedANIMAL24 NOURRITURE ET BIEN-ETREdissolvedANOdissolvedANTONIO RENE CARUSOdissolvedARCANTIS GESTIONdissolvedARCHIBATIdissolvedASS PROMOT ANIMATION COMMERCE STRASBOURGdissolvedASSUREURS POINT NETdissolved

+215 more

People with significant control

1 people
NameRoleFromSource
ANNICK WACKERMANNPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-03

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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