DOSSIERS / LE QUEFFEN
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Company dossier

LE QUEFFEN

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-535383517 · 535383517 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE QUEFFEN
fr_insee
535383517
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-24
fr_insee
2022-09-15
fr_insee
9 BD DE LA COTE DE BEAUTE, 17640 VAUX-SUR-MER
fr_insee
50.10Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACBdissolvedADC ATLANTIQUE 17dissolvedAFRIQUE AVENIRdissolvedAHBA PLATRERIEactiveAJFLGdissolvedALEX ESPACE VERTactiveAmaury GROSSdissolvedANTOMATHdissolvedANTONY JORGE RODRIGUESdissolvedAQUADELINEactiveAQUI-VISTA-PRESTAdissolvedASPECTS PEINTUREdissolvedATLANT'EXPERTISESdissolvedAVADdissolvedBATI SERVICES 17dissolvedBERTRAND FERRE IMMOBILIERdissolvedBOTASTICdissolvedBRIGITTE JACQUELINE CLAUDE DASQUEdissolvedCAS'ASSURdissolvedCASTEactive

+92 more

People with significant control

3 people
NameRoleFromSource
MATTHIEU QUEGUINERDirecteur—France registry
CHRISTIAN ANDRE ALBERT VELOSOPrésident—France registry
PERRINE QUEGUINERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off