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Company dossier

CHOUFFOT TP

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-513854190 · 513854190 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCHOUFFOT TP

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Registration513854190

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-07-23

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Registered address84 AV OEHMICHEN, 25460 ETUPES

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Industry81.30Z

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Employees6

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CTLI CHOUFFOT TRANSP. LOGISTIQUE IMMEDI.active LES JARDINS VICOMTESdissolved LES PETITS KIKISdissolved MCFdissolved MICHEL CHOUFFOTdissolved MICHEL ERNEST CHOUFFOTdissolved SARL GESTION CONSEILSactive

People with significant control

2 people

Name	Role	From	Source
GUILLAUME CHOUFFOT	Président du conseil d'administration	—	France registry
GUILLAUME DANIEL CHOUFFOT	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHOUFFOT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100