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Company dossier

QUALIFEO

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529714065 · 529714065 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameQUALIFEO

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Registration529714065

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-01-24

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Registered address11 CRS LAFAYETTE, 69006 LYON

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Industry47.53Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AKIKO MIYATAactive ALEXANDRE BOSQUILLON DE JENLISdissolved ANTOINE SASTREdissolved ATELIER 11active ATELIER 11+active BASSIL FAKHRELDINactive BRETTLORENZOdissolved CECCALDI & ASSOCIESdissolved CHLOE MARIE FOURNELdissolved CLAIRE MARIE GUERMACHIdissolved EHAB BAZdissolved FREDERIQUE ESQUERREdissolved JACQUELINE SCHOLLAERTdissolved L'ATELIER DE L'AUDIT - ADAactive MIJOQUARdissolved [ND]dissolved [ND]dissolved RESSOURCESdissolved SCI LIBINVESTactive SCI MORETactive

+8 more

People with significant control

1 people

Name	Role	From	Source
OVIDIU FLORIN GIURESCU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2018-12-18Jugement d'ouverture de liquidation judiciaire

2019-05-14Dépôt de l'état des créances

2019-09-03Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-02-20Jugement de faillite personnelle

2021-03-25Jugement de clôture pour insuffisance d'actif