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Company dossier

CHEQUEL

FRANCE · COMPANY · INCORPORATED 1988-03-01
KYBE ID: FR-344059621 · 344059621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHEQUEL

fr_insee

Registration344059621

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1988-03-01

fr_insee

Dissolved1900-01-01

fr_insee

Registered address44 RUE POPINCOURT, 75011 PARIS

fr_insee

Industry67.03

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANE PONTESactive ANGELIQUE HIRSCH PELLISSIERdissolved ANGELIQUE LEVILLYactive ATELIER D'EVAdissolved BEATRICE GEORGINA MACCLELLANactive ELISA REYactive FOCUS GROUPdissolved INDIVISION PIERRE HADDAD ET RAPHAEL NAHUMactive LA CUISINE D EVAdissolved LINBO WANGdissolved LOIC PORTEdissolved MARINA BERTOMEU MUNILLdissolved MATTHIEU ALAIN FRANCOIS BALUactive MAURICE LOIRANDdissolved NADIA AMMdissolved [ND]active [ND]active [ND]active NUMHADactive XIULIAN ZHENGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1900-01-01Dissolved / struck off