DOSSIERS / CHOUCHOU
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Company dossier

CHOUCHOU

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814856381 · 814856381 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
CHOUCHOU
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814856381
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active
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Limited liability company (SARL)
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2015-11-25
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7 RUE DE L'AMOUR TROMPE, 31270 CUGNAUX
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHOUCHOUPrésident—France registry
NATHALIE GILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif