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AGUIAR FILS

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797506722 · 797506722 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGUIAR FILS
fr_insee
797506722
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-30
fr_insee
10 RUE CARNOT, 78000 VERSAILLES
fr_insee
43.99C
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALDAREOdissolvedAnais PrévostdissolvedANNA LAUVactiveANNE-CATHERINE PASBECQdissolvedANNE-FLORENCE GUIMARDdissolvedCARMENdissolvedCOTE COURdissolvedELISA VIGANOTTIdissolvedHOME SWEET HAMBURGERdissolvedJEAN ALBERT ROLLANDdissolvedJEAN PIERRE CUNYdissolvedJOAO DE MATOS AGUIARdissolvedJUNON AVOCATSactiveMARTIN PREVOSTdissolvedMEDJANE BATactiveMONIQUE Odile DURAND DE GEVIGNEYdissolvedNATHALIE CLAUDINE LANGLOISactive[ND]active[ND]activePHILIPPE GEORGES JEAN HERBINactive

+9 more

People with significant control

1 people
NameRoleFromSource
JEREMY AGUIARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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