DOSSIERS / CHEZ SOI
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Company dossier

CHEZ SOI

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810199695 · 810199695 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ SOI
fr_insee
810199695
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-02
fr_insee
2024-02-15
fr_insee
23 BD DE L EUROPE, Centre Commercial les Nations, 54500 VANDOEUVRE-LES-NANCY
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAKIM BOUZINAOUIdissolvedA.D.N.dissolvedAFFAIRE DECOR SARLdissolvedAKTURdissolvedBEL AMIdissolvedBIFLAMactiveBODRUMactiveBRASSERIE UNIVERSELLEdissolvedC.M.B CONSTRUCTIONSdissolvedCORAMEX SARLdissolvedDADES MULTI SERVICESdissolvedDENIZ EFEactiveECM EXPERTISE ET CONSEIL EN MANAGEMENTdissolvedEMMIdissolvedEURL ATOL OPTIQUE NATIONSdissolvedEWBdissolvedF&L DES 4 SAISONSdissolvedFRANCINE EDJODJOMO ABOUGONEdissolvedGAMILA MOUSHTUHAdissolvedIMA JEANSdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
EL BOUCHTAOUIA NOURANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-01

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off