DOSSIERS / AQUILA TRAN'SOUMMAM
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Company dossier

AQUILA TRAN'SOUMMAM

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808596811 · 808596811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AQUILA TRAN'SOUMMAM
fr_insee
808596811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-31
fr_insee
2018-12-04
fr_insee
24 RUE DE LA VOIE DES BANS, 95100 ARGENTEUIL
fr_insee
49.41B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABEdissolvedALCOMdissolvedASC EVENTdissolvedAS ECHAFAUDAGESdissolvedA T D ECOdissolvedATHIS GARDE SECURITE PRIVEEdissolvedAUTO 95dissolvedAZUR PROTECTIONdissolvedBATIMENT ILE DE FRANCEdissolvedBOGDAN-DAVID CIURARdissolvedBOUCHERIE DES MARCHESdissolvedBOUCHERIE INESdissolvedBSAM SECURITEdissolvedCBT TRANSPORTdissolvedCLASSICOdissolvedDADAGLASSdissolvedDECORATION RENOVATION ASCENSEURdissolvedDYMA PRODUCTIONdissolvedEASY PROSPECTdissolvedEBT CONSTRUCTIONSdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AOUALIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off