DOSSIERS / AQUITAINE OBFC
← SearchExport PDF
Company dossier

AQUITAINE OBFC

FRANCE · COMPANY · INCORPORATED 2013-01-08
KYBE ID: FR-790189138 · 790189138 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AQUITAINE OBFC
fr_insee
790189138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-08
fr_insee
55 RUE CAMILLE PELLETAN, 33150 CENON
fr_insee
43.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2B ANIMATIONdissolved3 ME GENERATIONactiveACE DEVELOPPEMENT SYSTEM NETWORK ADSNdissolvedACSADISactiveACXdissolvedADIPdissolvedAGENCE SYTWEBactiveAGNES BRUATdissolvedALINE ANNIE MURIELLE SURAULTactiveAMENAGEMENT PLANET SERVICESdissolvedAPPRO VITIdissolvedAQUI BATdissolvedAQUITAINE REVETEMENTSdissolvedARBdissolvedARCHI.TECH +dissolvedARYA GAMEdissolvedARYA PERSPECTIVEdissolvedAXASdissolvedAZUR MARKETINGdissolvedBUREAU DE COURTAGE REYdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif