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Company dossier

QUSHI

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752795153 · 752795153 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameQUSHI

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Registration752795153

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-17

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Registered address67 RUE DE LA CHAPELLE, 75018 PARIS

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Industry46.42Z

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Share capital€37,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALINE CHHEANactive AREZKI BOUZIDdissolved BHAGYESH DESHPANDEactive CMF CONSEILdissolved DANIEL CHOUKROUNdissolved FEI YUEdissolved IMEL ETCHIALIactive JEAN LUC PUONGdissolved JONATHAN JEANNOTactive LOUIZA ACHERIRactive Mehdi EL ACHGARactive [ND]active [ND]dissolved [ND]active NOAM EL OUALIactive OLIVIER CANALEactive PEXCELactive PUSHPRAJSINH SIDHARASINH ZALAdissolved SAVAMI INTERNATIONALdissolved SCI DE LA CHAPELLEactive

+8 more

People with significant control

1 people

Name	Role	From	Source
CHUNMIN Weng	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

2 events

2018-03-20Autre jugement prononçant

2019-01-31Jugement de clôture pour insuffisance d'actif