DOSSIERS / XJANET CHIC
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XJANET CHIC

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812495448 · 812495448 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
XJANET CHIC
fr_insee
812495448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-24
fr_insee
82 RUE JEANNE D'ARC, 76000 ROUEN
fr_insee
47.71Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

2Tdissolved713 AVENUEactiveA3GdissolvedABACA SERRURIER VITRIERdissolvedAB CLEAN SERVICESactiveABDELWAHEB HAMDIactiveABM SARLdissolvedACORE CONSEILSdissolvedACTENERGIES PLUSdissolvedACTIV PLUS SERVICEactiveADHEX SASdissolvedADVICE SPORT AND MANAGEMENTdissolvedAGA RAVALEMENTdissolvedAGENCEMENT RENOVATION DECORATIONdissolvedAJ NETTOYAGEdissolvedALAIN GUSTAVE JEAN HENRYdissolvedALIA TRANSPORT INTERNATIONALdissolvedALJECOdissolvedALLIANCE THERMIQUEactiveALLO + ROUEN DEPANNAGE SERVICESdissolved

+253 more

People with significant control

1 people
NameRoleFromSource
SYLVIE MICHELLE ELISABETH THELLIERPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-26

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire