DOSSIERS / HOLDING AQEEL
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HOLDING AQEEL

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809265317 · 809265317 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING AQEEL
fr_insee
809265317
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-29
fr_insee
2023-05-09
fr_insee
29 RUE ASSALIT, 06000 NICE
fr_insee
64.20Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AHMED-HAMED DAHMANEdissolvedANNA KHIKHINAactiveBRIGITTE BOURNEdissolvedCHRISSANTHI MAVROMATISdissolvedCHRISTIANE JOSEPHINE WAGNERdissolvedDALLASactiveDHENNIN ET CUADROactiveDOMINIQUE PATRICK DHENNINdissolvedFRANCIS JEAN GEORGES LAMBELINdissolvedGUYEN LE THIdissolvedHELENEdissolvedHUI HUANGdissolvedINFORMATIQUE & PHONEdissolvedISABELLE CUADROdissolvedKUMARAVELU JEYARAJAHdissolvedLES REMPARTSdissolvedLUCAS ROLLANDdissolvedMADE IN STREETdissolvedMICHEL FRANCOIS MARCEL POTTIERdissolved[ND]active

+19 more

People with significant control

1 people
NameRoleFromSource
SHAM PHILIP ROBERT AQEEL-VIDALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-30

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle