DOSSIERS / CQFD AVOCATS
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CQFD AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891320012 · 891320012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CQFD AVOCATS
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891320012
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dissolved
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Professional LLC (SELARL)
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2020-11-23
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3 QUAI FERDINAND DE LESSEPS, 97110 POINTE-A-PITRE
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69.10Z
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6
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€19,640
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PEROVALdissolvedCHARLOTTE HANNOTEAUXactiveCLAUDE LEONARD LAVITALdissolvedDINA KHOURYactiveEMMANUELLE ANNE CONDEdissolvedGOA GUADELOUPE-OKINAWA AMITIEactiveHUGUETTE BLASdissolvedJAN MARC ALAIN CINO FERLYdissolvedKERARDRIdissolvedLEXINDIES AVOCATSdissolvedMARIE-CATHERINE NOUMEBO DJIMIactiveMOHAMED ANIS MALOUCHEdissolved[ND]dissolvedNICOLAS DESIREEdissolvedOLIVIER JOSEPH ALEXANDRE CHIPANactiveROBERTS SERVICE ET ASSOCIESactiveSCI JMPdissolvedSCI LE MAPOU INDIENdissolvedSCI LJPdissolvedSONJA HERRMANNactive

+1 more

People with significant control

1 people
NameRoleFromSource
JAN-MARC ALAIN CINO CHARLES FERLYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100