DOSSIERS / CHEZ THEO
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Company dossier

CHEZ THEO

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833911084 · 833911084 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ THEO
fr_insee
833911084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-11
fr_insee
28 RUE CATULIENNE, 93200 SAINT-DENIS
fr_insee
46.45Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHIC COIFFUREdissolvedCHIC COIFFURE PLUSdissolvedDANIEL-GABRIEL GHIMANactiveGUETTIE SHOPdissolvedHAMID SIDI SAIDdissolvedHOUNE BEN SAID OULD YOUNESdissolvedJEANNE DERRIENdissolvedKARIM MAYARAactiveLAURA SERVICESdissolvedMAGDY TAWFIKdissolvedMICHELE DUFLANDdissolvedMOHAMED MUKID KHANactive[ND]activePIZZERIA RIALTO NMdissolvedSALON CHICactiveSAMI KAIEBdissolvedSCI GINOdissolvedSCI MONTASAdissolvedSCI RACHEL IMMO 2013dissolvedSIDI SAID HAMID ET OULD YOUNES HOUNEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
HIPPOLYTE MBUMA NGAMPOPrésident—France registry
HIPPOLYTE MBUMU NGAMPOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-30

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif