DOSSIERS / CHIC & TCHIP
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Company dossier

CHIC & TCHIP

FRANCE · COMPANY · INCORPORATED 1996-12-05
KYBE ID: FR-409899309 · 409899309 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHIC & TCHIP
fr_insee
409899309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-05
fr_insee
57 RUE DE BETHUNE, 59800 LILLE
fr_insee
47.71Z
fr_insee
6
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BOUTIQUE MARY CLAIRE CRASTOdissolvedCAROLINE RIBSTEINdissolvedCAROLL PLATELdissolvedCHRISTIANE SORANZOdissolvedCIMACASAactiveCITY HOTEL LILLE CENTREdissolvedCLAUDE GUY PASTORELLOdissolvedDANIEL DEZOUdissolvedETOILE 57dissolvedEURL CSFPdissolvedFRANCK SURGEONdissolvedGCdissolvedGRANDE PARFUMERIE MAISON GANTdissolvedJEANNE EUGENIE LAPIERREdissolvedLA BELLE ETOILEdissolvedLA MAISON DU GANTdissolvedLES JARDINS D'ORIENTdissolvedMARIE-FRANCE DELABREdissolvedMARIE FRANCOISE HENRYdissolvedMEHDI AIT KACIdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ABDELGHANI FARAJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement