DOSSIERS / LE CHALET
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Partnership dossier

LE CHALET

FRANCE · PARTNERSHIP · INCORPORATED 2010-06-03
KYBE ID: FR-522895374 · 522895374 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
LE CHALET
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522895374
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dissolved
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General partnership (SNC)
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2010-06-03
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2023-05-15
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117 AV COROT, 13013 MARSEILLE 13
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56.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARIF LIN AFIFEDirecteurFrance registry
SOFIA HADJADJDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off