DOSSIERS / AQUABIKE
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Company dossier

AQUABIKE

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-809044696 · 809044696 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
AQUABIKE
fr_insee
809044696
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-15
fr_insee
26 RUE DE LA BUFFA, 06000 NICE
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABAYactiveABDERRAJAK MARHOUMdissolvedABEYdissolvedADRIENNE MARCHIAROdissolvedAGBESSI ADOVIdissolvedALI SARAHdissolvedALSAYED ALSHENAWIdissolvedANDRE DELPECHdissolvedANDRE TANNEAUdissolvedBAGEL COFFEEactiveBJURMAN OLSSONdissolvedBRUZZESE COIFFUREdissolvedBUFFA COMMUNICATIONdissolvedCAROLANEactiveCaroline Francoise Marie PSILLIARYactiveCASA CARMENdissolvedCATHERINE TRAN THIdissolvedCHRISTOPHE SOUPETactiveDANIEL GEORGES ROBERT CABARAUXactiveDL SNACKdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 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

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