DOSSIERS / SARL QUAGI
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Company dossier

SARL QUAGI

FRANCE · COMPANY · INCORPORATED 2001-03-02
KYBE ID: FR-434804027 · 434804027 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL QUAGI
fr_insee
434804027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-02
fr_insee
2022-09-06
fr_insee
4 RUE PARTOUNEAUX, 06500 MENTON
fr_insee
68.31Z
fr_insee
€7,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BE MY PARTNERdissolvedBENEDICTE DE CHERMONTactiveBODY SCULPTactiveCANDICE FRETTE BERNEdissolvedCHEROLATdissolvedCHOCOLATE & COdissolvedCLAUDE DECREMEdissolvedDAILLY ET LAVIERdissolvedDANIEL GUIMARDdissolvedIMMO AZURdissolvedIMMOBILIERE DU MAJESTICdissolvedJOEL BRET MORELdissolvedJOSETTE DENISE RIFFEdissolvedMAJOdissolvedMARIE AMATOdissolvedMICHEL LARRY JOEL FREDERIC BARREactiveNATHALIE CATHERINE ANDREE CASSARdissolved[ND]dissolvedRIVIERA ACTIFSdissolvedSARL MENTON IMMO AZUR - MIAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
QUATTROCCHI MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-10

Risk journey — why 18?

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

Insolvency timeline

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