DOSSIERS / CHIK & DELIS NOMINE
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Company dossier

CHIK & DELIS NOMINE

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792279887 · 792279887 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHIK & DELIS NOMINE
fr_insee
792279887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-11
fr_insee
61 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES
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56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HATEM CHOUIKHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif