DOSSIERS / AQUA-TDE
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Company dossier

AQUA-TDE

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-752027078 · 752027078 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUA-TDE
fr_insee
752027078
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-17
fr_insee
14 RUE DU COQ FRANCAIS, 59100 ROUBAIX
fr_insee
43.22A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AKENSdissolvedALTO TECHNOLOGIESdissolvedAU PLURIELdissolvedBENOIT DIDIER SUANTactiveBE OPTIKdissolvedBERNARD RAVERDYactiveBIZ ME LEADSdissolvedB & K CONSEIL EXPERTISE COMPTABLEdissolvedBTE RENOVdissolvedCLEAN ECOLO RENOV 'dissolvedCM RESEAUdissolvedCONSEOactiveDAMIEN LAMELYNdissolvedDB SERVICEdissolvedDROPTAIR PRODUCTIONdissolvedECEAU PLUSactiveESNRdissolvedETIENNE DURIEZactiveEUROPKAactiveFRANCOISE DUCOUROYdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JEREMIE N'GUESSANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif