DOSSIERS / AQUABAT
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Company dossier

AQUABAT

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825012214 · 825012214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUABAT
fr_insee
825012214
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dissolved
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Limited liability company (SARL)
fr_insee
2017-01-17
fr_insee
154 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
43.99C
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE GUILLAUME LAYANactiveALEXANDRE LACHAUTactiveAUBER RENOVdissolvedAUBERV RENOVATIONSactiveCASSANDRE MORGANE MARIE FARINAactiveCATHERINE MONTALESCOTdissolvedCORINNE LILIANE MICHELE REYNIERdissolvedDEM EXPRESSdissolvedISMAIL BAIRIdissolvedJEREMY BAZELLEactiveKEIRY VLADIA DANIQUE MOUNIEVOUdissolvedMARCELO VELASCOactiveMARIE CHRISTINE HERRERAdissolvedMARYSE JOURDETdissolvedMICHEL BREGAINTdissolvedMURIEL GUYONdissolved[ND]dissolvedNORA HAMADIdissolvedOPTIMUM GESTION CONSEILdissolvedPardon Julien nadiractive

+3 more

People with significant control

1 people
NameRoleFromSource
ABDELHAMID SOUICIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100