DOSSIERS / CHABA
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Company dossier

CHABA

FRANCE · COMPANY · INCORPORATED 2003-04-22
KYBE ID: FR-448042804 · 448042804 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHABA
fr_insee
448042804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-22
fr_insee
4 RUE JEAN JAURES, 74000 ANNECY
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

420 GREEN STREETactiveABILLactiveABI & VOUSdissolvedAGENCE ANNECIENNE GPT IMMOBILIER REGdissolvedALAIN FERNAND LOUIS MARCOZdissolvedALAIN HENRI BEN HAMMOUdissolvedANDRE BOUCHETactiveANNE SOPHIE ANNE-SOPHIE BERTHELIERdissolvedANNIE MARCHADOURdissolvedA'QUIdissolvedARMAND VICTOR DECHAMBOUXdissolvedARSANBELdissolvedART AUTO 74activeAURELIE PERRINE VUILLETdissolvedBABYLONactiveBARBER CUT PREMIUMdissolvedBEINLUXdissolvedBRUNO VINCENT JEAN PERRIERdissolvedCALEFAdissolvedCUT HAIRdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MAGALIE ROLANDE FREDERIQUE RICHARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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