DOSSIERS / AQUILA FINANCIAL MARKETS
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Company dossier

AQUILA FINANCIAL MARKETS

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-807941224 · 807941224 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AQUILA FINANCIAL MARKETS
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807941224
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active
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Simplified joint-stock company (SAS)
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2014-12-01
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6 RUE DURET, 75016 PARIS
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64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AARPI DS AVOCATSactiveABIPdissolvedALEXANDRA HAZIZAdissolvedAlexandre CLEMENTactiveAlexandre PousactiveALYSON INGRID DJEHICHEactiveANASTASIA MANDRAVELIactiveANDREA LINNEactiveARNAULD ACHARDdissolvedASSOCIATION FRANCOPHONE DE PREVENTION DES RISQUES NUMERIQUESactiveAUDE LEPRINCEactiveAXENTYS TECHNOLOGYactiveBENJAMIN POTIERactiveBERTRAND BOISSEAUdissolvedBOVE ESPINALT BRICARDactiveCAROLINE BENHAMOUdissolvedCAROLINE CAPUCINE CELINE BOGNONdissolvedCLAIRE GHISLAINE PENDREDdissolvedCLAIRE MARGUEURITE LOUISE-MARIE DUMONTdissolvedCLAIRE TORDJMANdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

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