DOSSIERS / OQG
← SearchExport PDF
Company dossier

OQG

FRANCE · COMPANY · INCORPORATED 2013-10-09
KYBE ID: FR-795316645 · 795316645 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
OQG
fr_insee
795316645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-09
fr_insee
2020-05-05
fr_insee
31 RUE LAFAYETTE, 01200 VALSERHONE
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Connections

11 links

People with significant control

1 people
NameRoleFromSource
WALID AMMARPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-11

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off