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Company dossier

QIWI PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802442244 · 802442244 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameQIWI PARTNERS

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Registration802442244

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-14

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Dissolved2014-12-31

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Registered address7 B RUE DES AULNES, 69410 CHAMPAGNE AU MONT D'OR

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARDIAL CENTRE-EST SAdissolved BENG MARSZALdissolved CAUNIMactive CAUNIM MDBdissolved CHAMPAGNEdissolved COMELIAactive E.M.F.D.active EXCELLENCE CONSULTINGdissolved FTECdissolved GIFT TRENZ INTERNATIONALdissolved G R CONSULTANTSdissolved JOHNSON CONTROLS ENGINEERINGdissolved LA BORIEdissolved [ND]dissolved ORA SIGNALETIQUEdissolved PATRIMONUSdissolved SCI LES ERABLESdissolved SCI OCEAN BLEUdissolved SEJOURS POUR TOUS VOYAGES ADAPTESdissolved SNIALEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off