DOSSIERS / AEQUIS SHOP
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Company dossier

AEQUIS SHOP

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821278363 · 821278363 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AEQUIS SHOP
fr_insee
821278363
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-30
fr_insee
10 ALL DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
47.29Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

A2K BUILDINGdissolvedA2PdissolvedACVRdissolvedADVISE COMPANYactiveAFD91activeAGECOactiveAIR CAP HOLDINGdissolvedAJRENOVATIONSdissolvedALAIN MANTEZOLOdissolvedALDEAdissolvedAMA CONCEPT CARdissolvedAMODAT FRANCEdissolvedANALOGONdissolvedANICK DALHIA NOEMIE MBOUYOUdissolvedANIMEactiveAPOLLO 13 RECORDSdissolvedAPS PEINTUREdissolvedARCHIBAT CONSULTINGdissolvedARMORIQUE IMMOBILIERdissolvedASCAFISCOdissolved

+221 more

People with significant control

1 people
NameRoleFromSource
AEQUIS HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-26

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif