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Company dossier

CHEBI

FRANCE · COMPANY · INCORPORATED 1998-11-20
KYBE ID: FR-421204967 · 421204967 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCHEBI

fr_insee

Registration421204967

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-11-20

fr_insee

Registered address52 RUE DU RUISSEAU, 75018 PARIS 18

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMY BATactive ASKAR FRUITS ET LEGUMESactive DECO EXPOdissolved HABIB BEDDAIdissolved IN AFRICAactive IPSdissolved IPS NEUF TROISactive JANAactive JUMANA FOFANAdissolved L'IMMOBILIERE PHENICIEdissolved MABactive MG RENOVATIONactive PARADIS BEAUTEdissolved SALLOUT BATdissolved SARL AGENCEMENT ANALYSE CONSEIL EN BATactive SARL ASHRAFactive SARL BATIR ET PEINTUREactive SARL EURO DECORactive SARL GF BATIMENTactive SARL GIGIactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-02-11Jugement d'ouverture de liquidation judiciaire

2015-10-08Jugement de clôture pour insuffisance d'actif

2016-04-05Jugement d'interdiction de gérer