DOSSIERS / QUALIFF BOIS
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Company dossier

QUALIFF BOIS

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901209858 · 901209858 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
QUALIFF BOIS
fr_insee
901209858
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-07
fr_insee
2023-11-15
fr_insee
5 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
02.40Z
fr_insee
0
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB BATdissolvedABTP82dissolvedAC PRO BATdissolvedACR BATdissolvedA.C.S BATIMENTdissolvedAGAdissolvedAGCAN CARRELAGEdissolvedAGOBAT SOLdissolvedAKBAL MACONNERIE GENERALdissolvedAKSELdissolvedAKSOY IIactiveALEX CONSTRUCTIONSdissolvedALI BABAdissolvedALINEactiveALPdissolvedALPHA BTPdissolvedANA LOPEZdissolvedAQUITAINE CARRELAGE BORDELAISdissolvedAQUITAINE CONSTRUCTION 33dissolvedARTEO MULTISERVICESdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
NURTEN DZHANKORAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off