DOSSIERS / CHELY EDITIONS
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CHELY EDITIONS

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788575819 · 788575819 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHELY EDITIONS
fr_insee
788575819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-09
fr_insee
84 QUAI DE LA LOIRE, 75019 PARIS
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD TRANSPORTSactiveAH-DOUTEdissolvedAK BEAUTEactiveALLO OUVRIERSdissolvedALL TRANSPORTactiveAMED BATdissolvedASSOCIATION CARRIERE AVENIRactiveBAT'IMMOactiveBOROL SERVICESdissolvedBSC SECURITE PRIVEEdissolvedCALL-DISTRIBUTIONSactiveCAP SECURITE PRIVEE SARLdissolvedCATHY BATactiveCENTRALE SOLUTIONdissolvedCHEIKHOU NIANGactiveCONSULTING +activeDEALESactiveDKS SECURITE PRIVEEdissolvedDMK CONSEILSdissolvedECOREMactive

+40 more

People with significant control

1 people
NameRoleFromSource
DJAMILA DoukaliPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif