DOSSIERS / CHAFALAGA
← SearchExport PDF
Company dossier

CHAFALAGA

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809707961 · 809707961 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
CHAFALAGA
fr_insee
809707961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-23
fr_insee
195 RUE NATIONALE, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
10.71C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE PEY HARVEYAdministrateurFrance registry
CHARLES GUYENNETPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-17

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 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