DOSSIERS / QUALY DIAG
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Company dossier

QUALY DIAG

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849408893 · 849408893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
QUALY DIAG
fr_insee
849408893
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-25
fr_insee
2021-06-04
fr_insee
3 PL CHARRAS, 92400 COURBEVOIE
fr_insee
71.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACX CONSEILdissolvedAEGYNAdissolvedALEXANDRA AUDREY JENNIFER MIRA--GEOFFROYactiveBLANCHE MURIELLE GAWIDIactiveCABINET DE REEDUCATION CHARRASdissolvedDOMINIQUE DENIAUdissolvedDUTY FREE IT SERVICESdissolvedELEONORE AUDE MORGANE TERNETactiveFORM'ACCELdissolvedGINETTE OKENGE OLENGAdissolvedITPROJEX CONSEILactiveJCL INTERNATIONALdissolvedJOSIANE ANNE MARIE ANNICK TELEGONEactiveLamiaa KHARMICHdissolvedLK CONSULTINGactiveMICHEL WUactive[ND]active[ND]active[ND]active[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
AMOR EL OUNIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off