DOSSIERS / CHEMIN FAISANT
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Company dossier

CHEMIN FAISANT

FRANCE · COMPANY · INCORPORATED 1994-06-08
KYBE ID: FR-395289960 · 395289960 · 3 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHEMIN FAISANT
fr_insee
395289960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-08
fr_insee
38 RUE CROIX DES PETITS CHAMPS, 75001 PARIS
fr_insee
71.11Z
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€7,622
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People with significant control

1 people
NameRoleFromSource
GUY HENRYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-27

medium

Politically exposed person (PEP)

GUY HENRY (officer) matches PEP Henry Guy — Member of the 1679 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY HENRY (officer) matches PEP Henry Guy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif