DOSSIERS / CHIKHTEX
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Company dossier

CHIKHTEX

FRANCE · COMPANY · INCORPORATED 2014-08-25
KYBE ID: FR-804169688 · 804169688 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHIKHTEX
fr_insee
804169688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-25
fr_insee
17 RUE DES ACACIAS, 75017 PARIS
fr_insee
47.62Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AESTHETIC HAIR AND SKINdissolvedALAIN CHEMALYdissolvedALAIN GILLETactiveALAIN HUBERTactiveBERNARD LEVYactiveCARARATactiveDAVID PRONZOLAdissolvedDYLAN TONDELLAdissolvedEMMANUEL JOURQUINdissolvedERTAN ACIKALINactiveFRANCOIS EMILIEN SAMBRONdissolvedGUY LE MASSONdissolvedHAROUN SAIEDdissolvedHELLOMEDactiveHUBERT UZANdissolvedINSTALL PARIS ELECT GALE IPEGdissolvedJACQUES ROYOLEactiveJBMactiveJEAN-BAPTISTE MICHELdissolvedJEAN-MICHEL MIRANDAactive

+42 more

People with significant control

1 people
NameRoleFromSource
MOHAMAD RADWAN ChikhaniPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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