DOSSIERS / CHICHA'HOUSE
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CHICHA'HOUSE

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799615380 · 799615380 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHICHA'HOUSE
fr_insee
799615380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-13
fr_insee
2020-11-23
fr_insee
13 RUE DE L ARCHE SECHE, 44000 NANTES
fr_insee
47.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARCHITEC DECORAT RENOVAT AMENAG MAGASINSdissolvedARMEL GICQUELdissolvedAUTO FAST LOCdissolvedBENOIT OUVRARDdissolvedBOX ELDERactiveCENTRALE DES LOCATAIRESdissolvedCHRISTIAN JACQUES MALLETdissolvedCYRIL WILFRID LUDOVIC COURTINdissolvedDES FRANCHISES HESTIAdissolvedECOLE DES CHAUFFEURS NANTAISdissolvedELIANE LE NEZETdissolvedGHETTO TRAXdissolvedGILLES TAUGERONdissolvedINDI TOULLEC M. ET MMEdissolvedISABELLE MORINEAUdissolvedJEAN-LUC PLOTdissolvedJEAN NGAPAdissolvedJOEL EDGARD ANDRE GUICHETEAUdissolvedLAUS ARCHITECTESdissolvedMARCEL GAUDINdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ISLAM MOULAI HADJDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off