DOSSIERS / QUALI.T.P.
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Company dossier

QUALI.T.P.

FRANCE · COMPANY · INCORPORATED 2001-09-03
KYBE ID: FR-439063231 · 439063231 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
QUALI.T.P.
fr_insee
439063231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-03
fr_insee
1 B IMP DES BANIANS, CHEMIN MARTIN FLACOURT, 97438 SAINTE-MARIE
fr_insee
43.12A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

KARIBU LOC 11dissolvedKARIBU LOC 12dissolvedKARIBU LOC 13dissolvedKARIBU LOC 29dissolvedKARIBU LOC 30dissolvedKARIBU LOC 31dissolvedKARIBU LOC 32dissolvedKARIBU LOC 33dissolvedLES TROIS ROCHESdissolvedMAFATE LOC 12dissolvedMAFATE LOC 13dissolvedMAFATE LOC 14dissolvedMAFATE LOC 15dissolvedNICE 12dissolvedPECHERIE DES ILES DE L'OCEAN INDIENdissolvedR'FINANCESdissolvedSCI EUCALYPTUS 1dissolvedSCI LOCA-VILdissolvedSNC JENA LOC 1dissolvedSNC JENA LOC 2dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
PASCAL HENRI RAOUL SOUCPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif