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Company dossier

CHIC MONDA

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804847119 · 804847119 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHIC MONDA

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Registration804847119

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-09-29

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Registered address102 CRS DE LA SOMME, 33800 BORDEAUX

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

KAMSON NET SERVICESdissolved LA FUSIONdissolved LEON JOSEPH MARCEAU MEURDESOIFdissolved LEON MEURDESOIFdissolved NEW TACOSactive PIREMINI ENTREPRISEdissolved ROLAND ANTOINE CORVOISIERactive Sasha Gavinet Corvoisieractive THI YEN VAN NGUYENdissolved TINH-TEM TRANS THIdissolved Vivien Loic DUREYactive

People with significant control

1 people

Name	Role	From	Source
EMILIENNE FOLI AKOSSIWA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2015-10-21Jugement d'ouverture de liquidation judiciaire

2017-09-28Jugement de clôture pour insuffisance d'actif