DOSSIERS / Q-GLOBAL LOGISTICS FORWARDING
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Company dossier

Q-GLOBAL LOGISTICS FORWARDING

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900713710 · 900713710 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
Q-GLOBAL LOGISTICS FORWARDING
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900713710
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-23
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2025-01-03
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9 AV DU RAINCY, 93250 VILLEMOMBLE
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52.29B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMI MOHAMED AMINE DJAMEL SMAILPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTELLIGENT Q-GLOCAL LOGISTICS FORWARDING · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off