DOSSIERS / CHEZ CHINE SARL
← SearchExport PDF
Company dossier

CHEZ CHINE SARL

FRANCE · COMPANY · INCORPORATED 1999-09-01
KYBE ID: FR-428256291 · 428256291 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEZ CHINE SARL
fr_insee
428256291
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-01
fr_insee
2004-01-07
fr_insee
MANGOT VULCIN, 97232 LE LAMENTIN
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AA DEPANNAGEdissolvedA3H-CONSULTdissolvedAFL972 ACADEMIE FOOT LAMENTINOISE 972activeAFRD FORT-DE-FRANCE SOLAIREactiveAGV INTERNATIONALdissolvedALMA MANAGEMENTdissolvedANTILLES COACHING PNL MARTINIQUEdissolvedANTILLES SHIPPING MANAGEMENTdissolvedASSOCIATION CULTURE ARTISTIQUE PROFESSIONNEL EXPORT ANTILLESactiveASSOCIATION DES URBANISTES DE MARTINIQUEactiveASSOCIATION JOURNEES DE PEDOPSYCHIATRIE DE LA MARTINIQUE (A.J.P.P.M.)activeASSO GESTION CENTRE LOISIRS SANS HEBERGdissolvedATLANTIC CORPORATION IMMOBILIERdissolvedBCMB ALBAactiveBEL'LOCactiveBNGHdissolvedBUREAU DES INTERNES CARIBEENS (BIC)activeCARAIBES SHIPPING MANAGEMENTdissolvedCARIBBEAN EXPRESSdissolvedCHAMBRE INTERREGIONALE DES COMMISSAIRES DE JUSTICE DE LA MARTINIQUE ET DE LA GUYANEactive

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off