DOSSIERS / LUQUI
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Company dossier

LUQUI

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-443578372 · 443578372 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUQUI
fr_insee
443578372
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-10
fr_insee
7 B RUE DU PAMPHIOT, 74200 THONON-LES-BAINS
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68.32A
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€7,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Q INVESTS IMMOBILIER HOLDINGDirigeant—France registry
ESTELLE MARIE NAVILLODPrésident—France registry
FABRICE QUIBLIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement