DOSSIERS / CHEZTOIT NANTES
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Company dossier

CHEZTOIT NANTES

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-523803963 · 523803963 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHEZTOIT NANTES
fr_insee
523803963
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dissolved
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Limited liability company (SARL)
fr_insee
2010-07-20
fr_insee
149 BD PIERRE LEFAUCHEUX, 72230 ARNAGE
fr_insee
43.99A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMIE PERROTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-11

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement d'extension 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