DOSSIERS / AQUARIUS
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Company dossier

AQUARIUS

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801535444 · 801535444 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AQUARIUS
fr_insee
801535444
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-04-07
fr_insee
2019-03-19
fr_insee
2 Q AV DU BOIS, 2 -A-, 44830 BOUAYE
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68.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC CLAUDE JACQUES GUIBERTAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off