DOSSIERS / JOE CHAMPS, FRANCHISING GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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JOE CHAMPS, Franchising Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69416 · R3306_HRB69416 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
JOE CHAMPS, Franchising Gesellschaft mit beschränkter Haftung
de
R3306_HRB69416
de
active
de
Hohenzollernring 5, 50672 Köln.
de

Companies at this address

23 total
AffiliCon GmbHactiveBELETAGE Grundbesitz GmbHactiveBELETAGE Living GmbHactiveBELETAGE Value GmbHactiveBELETAGE Wohnen GmbHactiveBodyFokus GmbHactiveD & A Coelln Handelskontor GmbHactiveD & A Immobilienkontor GmbHactiveHahnenstraße 27 GmbH & Co. KGactiveHahnenstraße 27 Verwaltungs GmbHactiveHZR Gastronomie GmbHactiveiMAD Energie GmbHactiveiMAD GmbHactiveiMAD Invest GmbHactivei-room Objektgesellschaft mbHdissolvedJP Capital & Concepts GmbHactiveJP Facility Management GmbHactiveLPE Media GmbHactiveOCIN Immobilien GmbHactiveVALORIA AGactive

+3 more

People with significant control

3 people
NameRoleFromSource
Menoubia KhamassiAuthorized representative—Germany registry
Mohamed Oualid Ghodhbenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mohamed Oualid Ghodhbenofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOE CHAMPS, Franchising Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100