DOSSIERS / AL QASWA
← SearchExport PDF
Company dossier

AL QASWA

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-753928498 · 753928498 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AL QASWA
fr_insee
753928498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-24
fr_insee
2026-02-03
fr_insee
16 RUE DU DR EUGENE JACQUES SCHATZ, 57200 SARREGUEMINES
fr_insee
68.10Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY SCHOUMACHERPrésident—France registry
RABAH ALIOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Dissolved / struck off