DOSSIERS / CHOCOLATE & CO
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CHOCOLATE & CO

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791159270 · 791159270 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHOCOLATE & CO
fr_insee
791159270
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-13
fr_insee
2020-08-27
fr_insee
4 RUE PARTOUNEAUX, 06500 MENTON
fr_insee
47.24Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BE MY PARTNERdissolvedBENEDICTE DE CHERMONTactiveBODY SCULPTactiveCANDICE FRETTE BERNEdissolvedCHEROLATdissolvedCLAUDE DECREMEdissolvedDAILLY ET LAVIERdissolvedDANIEL GUIMARDdissolvedIMMO AZURdissolvedIMMOBILIERE DU MAJESTICdissolvedJOEL BRET MORELdissolvedJOSETTE DENISE RIFFEdissolvedMAJOdissolvedMARIE AMATOdissolvedMICHEL LARRY JOEL FREDERIC BARREactiveNATHALIE CATHERINE ANDREE CASSARdissolved[ND]dissolvedRIVIERA ACTIFSdissolvedSARL MENTON IMMO AZUR - MIAdissolvedSARL QUAGIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PATRICIA ESTELLE AOUATEAdministrateur—France registry

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

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Dissolved / struck off