DOSSIERS / FINANCIERE AQUILON
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Company dossier

FINANCIERE AQUILON

FRANCE · COMPANY · INCORPORATED 2011-04-04
KYBE ID: FR-531418366 · 531418366 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE AQUILON
fr_insee
531418366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-04
fr_insee
2021-12-07
fr_insee
51 BD DE LA LIBERTE, 59800 LILLE
fr_insee
70.22Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

141 ROUTE NATIONALEdissolvedAUDIT FLANDRESdissolvedAUDIT FLANDRES CONSEILdissolvedCANARD STREET WAZEMMESdissolvedDE LA HOUTHEdissolvedDEPOORTERE HOUTHAEVE CONSULTING AND COACHINGdissolvedDH BOXdissolvedDH BOX 62dissolvedDH BOX HAINAUTdissolvedDREAM YOUR CARactiveEASY FIT S.A.R.LdissolvedECHOVIEactiveEURL SARAH COMMUNICATIONdissolvedFLANDRES CONFORTdissolvedFLANDRES METROPOLE INVESTISSEMENTSdissolvedFP INVESTdissolvedGESTION ET CONCEPTION LANactiveH25 SOCIETE CIVILEdissolvedHANQUART CONSULTINGdissolvedIMAGINELactive

+33 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BORGERSAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off