DOSSIERS / CHANZY
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Company dossier

CHANZY

FRANCE · COMPANY · INCORPORATED 2002-02-26
KYBE ID: FR-440884179 · 440884179 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHANZY
fr_insee
440884179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-26
fr_insee
36 RUE DE L'ORILLON, 75011 PARIS
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMOR EL AKARIdissolvedBOLABUE SERVICEdissolvedBONS DEBARRAS TRANSPORT ET SERVICESdissolvedBRAHAM DOUIDENEdissolvedCECILE CLAUDE PITTALUGAdissolvedCHARLES PETERactiveCORALIE CORBERANDactiveDAN KHOIactiveDELTA DECOdissolvedDRAA M & LAKDARI RdissolvedERIC FONTEIXactiveHUGO RAMOSdissolvedINDIVISION SOYER AUBUSSONactiveLAURENCE BROUSSEdissolvedLAURIE SOYERdissolvedLEA NICOLE CLARA RIBEIROdissolvedLiang YUactiveLOMBARDO MENUSIERactivemoussa majniactive[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
CHANSY SENGRATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif