DOSSIERS / QMS TRADE
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Company dossier

QMS TRADE

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-934071440 · 934071440 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QMS TRADE
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934071440
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-15
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61 Rue de Lyon, 75012 Paris
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47.91B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QUENTIN MorelPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100