DOSSIERS / CHALET INTERNATIONAL OUTLET GMBH
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Company dossier

Chalet International Outlet GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12575 · R2707_HRB12575 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Chalet International Outlet GmbH
de
R2707_HRB12575
de
dissolved
de
Ostring 17, 65205 Wiesbaden.
de

Connections

9 links
Shared operator — likely the same administrator
CHALET OUTLET k.s., Zweigniederlassung WiesbadenShared registered address · 2 share thisAzad Service und Marketing GmbHShared officer / director · 9 share thisNoris TG GmbHShared officer / director · 9 share thisNoris Verwaltungs GmbHShared officer / director · 9 share thisNoris Verwaltungs GmbHShared officer / director · 9 share thisDr. Azad Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisNoris Teppich Galerie GmbHShared officer / director · 9 share thisAzad Handelshaus Verwaltungsgesellschaft mbHShared officer / director · 9 share thisChalet International Outlet GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Ali Doctor Azadmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Chalet International Outlet GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100