DOSSIERS / CHOCO&COMPAGNIE
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Company dossier

CHOCO&COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-483181640 · 483181640 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHOCO&COMPAGNIE
fr_insee
483181640
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-07-08
fr_insee
82 AV MARCEAU, 75008 PARIS 8
fr_insee
47.71Z
fr_insee
€403,211
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAAA LOGISTICactiveBARBES DISTRIBUTIONdissolvedDATA D.C.S.HOLDING SAdissolvedENVOL SARLdissolvedFONTAINE DISTRIBUTIONdissolvedFRANCO ARAB CORPORATION FATCOactiveHARVESTIMEdissolvedKOLOKdissolvedLEADISdissolvedLMA OPTICdissolvedMONTREUIL DISTRIBUTIONdissolvedMYA PROXIdissolvedPRIMEUR 26dissolvedRENNES DISTRIBUTIONdissolvedSCI 5 RUE VION ASNIERESdissolvedSCI DYMA CHATEAUROUXdissolvedSCI DYMA SAINT HONOREdissolvedSCI VICTORIAdissolvedSEDGWICK EUROPE MANAGEMENT SERVICESdissolvedSOLALDISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MICHAEL RUDI AbihssiraPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-15

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif