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Company dossier

SASU CHAABOU

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827725706 · 827725706 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSASU CHAABOU

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Registration827725706

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-15

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Registered address63 BD DU SEGRAIS, 77185 LOGNES

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Industry56.30Z

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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

14 total

ANTONIO MANUEL RODRIGUES MONTEIROactive CAFE DU BONHEURdissolved CAFE DU SEGRAISdissolved CASIMIRdissolved CHANTHASITH PHONEBANDITHdissolved ELIE FABREdissolved FRANCK GILLANTdissolved JOBIactive LE CAFE DU LACdissolved MALAVONGdissolved SANdissolved SARL AKILIactive SEGRAIS R.G.dissolved

People with significant control

1 people

Name	Role	From	Source
AOITIF CHAABOU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 22?

2 signals

+14

Insolvent soon after incorporation

Insolvency proceedings

Composite risk score22/100

Insolvency timeline

3 events

2018-01-29Jugement d'ouverture d'une procédure de redressement judiciaire

2018-03-05Autre jugement prononçant

2019-01-28Jugement de clôture pour insuffisance d'actif