DOSSIERS / CHQ
← SearchExport PDF
Company dossier

CHQ

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931185938 · 931185938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHQ
fr_insee
931185938
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-19
fr_insee
12 AV du Général Leclerc, 75014 Paris
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNES BOTZdissolvedALICIA MARIA ROSE FRANCISCOactiveAnne-loup De kermoysanactiveARABI MOHAMED POUR MOMENdissolvedASSOCIEES DENFERTdissolvedCANOEdissolvedCAROLINE DEVAUXactiveCHANTAL LORYdissolvedCHARLOTTE marie micheline BONHOMMEdissolvedCHRISTIANE TREBUCHETdissolvedCLAIRE SOTTYactiveCLEMENCE ANNE EUGENIE FRANCOISE WAYMELactiveDJM AUTOactiveErika Chavarro SuarezactiveFNOUF FNOUF FILMS PRODUCTIONSactiveGiovanni QueneactiveHENRI TREBUCHETdissolvedJean-Jacques CABANNESactiveJEAN PAUL ANDRE BANIELdissolvedJEAN-PIERRE LUCIEN CHARPENTIERdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MOUBIN ZamaniPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100