DOSSIERS / CHO TRANSPORT
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Company dossier

CHO TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-939706123 · 939706123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHO TRANSPORT
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939706123
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active
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Simplified joint-stock company (SAS)
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2025-01-20
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11 SQ George Sand, 78190 Trappes
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49.41B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMADOU SADIO DIALLOdissolvedARNALDO RUASDABREUactiveBRAHIM HAMAMdissolvedDOLLAIDdissolvedECO CONSEIL HABITATdissolvedGUILLAUME EUSTACHE EUSTACHE GUILLAUME GUIRAOdissolvedHAIKEL BESCHAOUECHdissolvedHAMZA ZARYOUHdissolvedJULIE CLAIRE TCHUITIOdissolvedKarim CHARRADactiveMAISONS LAURE-MARINEactiveMAMADOU SALIOU BALDEdissolvedMIGUEL GONZALEZactiveNafissatou Kholledissolved[ND]activePIERRE LAURANSOTdissolvedREDA EL KHALDIdissolvedREDOUANE MEDERREKactiveSAMIA BOUKHDIMIdissolvedSCI IDEOINVESTISSEMENTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Chiraz ZOUAGHADirecteur général délégué—France registry
Karim CHARRADPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100