DOSSIERS / CHIC & CHOC
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Company dossier

CHIC & CHOC

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: FR-802391631 · 802391631 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHIC & CHOC
fr_insee
802391631
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-05-21
fr_insee
2021-04-08
fr_insee
ZA LES MOLETONS, 43120 MONISTROL-SUR-LOIRE
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC GARCIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off