DOSSIERS / ANTHONY LAURENT YVES CHIDIACK
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Sole trader dossier

ANTHONY LAURENT YVES CHIDIACK

FRANCE · SOLE TRADER · INCORPORATED 2009-04-07
KYBE ID: FR-511701906 · 511701906 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY LAURENT YVES CHIDIACK
fr_inpi
511701906
fr_inpi
dissolved
fr_inpi
2009-04-07
fr_inpi
121 ALL JACQUES CARTIER, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLATIF LYACINIdissolvedALEXANDER SAPRANKOVdissolvedAnne-sophie Monique DebreuactiveAZIZ BOURASSdissolvedCharlotte PilletdissolvedGabriel SultandissolvedKELLY GERONIMOactiveLOUEUR MEUBLE NON PROFESSIONNELdissolvedMARIE-PIERRE KERGOATdissolvedMaxime Rémi Bernard BessonactiveMILENA VITALIEVNA GUSHTSHAactive[ND]active[ND]active[ND]active[ND]activeOLHA KHOMYNETSdissolvedPALMAZUR VACANCESdissolvedSCI SAN CLEMENTEdissolvedSOFREAdissolvedSYLVAIN RENE MARC ABEL HECQUETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

5 events
Jugement de plan de redressement
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement