DOSSIERS / CNR AQUITAINE
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Company dossier

CNR AQUITAINE

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824212880 · 824212880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CNR AQUITAINE
fr_insee
824212880
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-16
fr_insee
2018-08-17
fr_insee
7 BD DU HUIT MAI 1945, 16000 ANGOULEME
fr_insee
43.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

100% LAFAYEactiveACHAT CLICKdissolvedAGRICOLE 17dissolvedALAIN FRANCOIS MICHEL LERAITREdissolvedALAN FREDDY BECKactiveAQUITAINE PRESTATIONS SERVICES - APSdissolvedAREA IMPORT-EXPORTactiveARMAND BELLYactiveAYOUB RABAHdissolvedBPM LIGHTING FRANCEdissolvedCALEO DEVELOPPEMENTdissolvedCAMAJU INVEST CENTREdissolvedCAMAJU INVEST OUESTdissolvedCAMILLE JEAN RAPHAEL LOUSTALOTactiveCAPSdissolvedCEZAR SERVICES 16dissolvedCHARENTES PERIGORD LIMOUSIN AUTOMATISMESdissolvedCHRISTOPHE CHEVALIERactiveDIAGSUR ANGOULEMEdissolvedDM SERVICES 33dissolved

+46 more

People with significant control

1 people
NameRoleFromSource
SOANE MOELIKUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off