DOSSIERS / CHECHE
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Company dossier

CHECHE

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802528935 · 802528935 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
CHECHE
fr_insee
802528935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-27
fr_insee
203 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Companies at this address

34 total
AGENCY TRANSPORT MASTERdissolvedALLIANCE DES BTISSEURSdissolvedBRUNO COSTEDOATactiveCAPA INVESTdissolvedCAPA TRAVAUXdissolvedCCCactiveCOMPLEMENT TERREdissolvedCTPHdissolvedDIAMELONdissolvedERNEST EXPRESSdissolvedFIDUCIAIRE DELPECH - EXPERT COMPTABLE & CONSULTANTS HAUTE-GARONNEdissolvedFRANCOIS HENRI VIGUIERdissolvedGROUPEMENT FRANCAIS AGRO-ALIMENTAIREdissolvedGROUPE OCCITANE SECURITEdissolvedHARMONYactiveINVEST XAMASdissolvedJEANNINE OUSTRYCdissolvedJEAN-PHILIPPE ISMAELdissolvedLAITERIE DES GAVESdissolvedLES TECHNICIENS TOULOUSAINSactive

+14 more

Connections

1 link
Shared operator — likely the same administrator
HIMEXCShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHOUIB CHENNOUFIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif