DOSSIERS / QUIQUEREZ-ZAPPAROLI
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Company dossier

QUIQUEREZ-ZAPPAROLI

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505138479 · 505138479 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
QUIQUEREZ-ZAPPAROLI
fr_insee
505138479
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-16
fr_insee
2024-05-13
fr_insee
5 RUE DE BELFORT, 68210 DANNEMARIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ZAPPAROLIDirecteur—France registry
MARIE JOSEE FRANCINE QUIQUEREZDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAPPAROLI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

5 events
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off