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GUZMAN & CHIA

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840218804 · 840218804 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GUZMAN & CHIA
fr_insee
840218804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-08
fr_insee
133 B AV MARECHAL FOCH, 43000 LE PUY-EN-VELAY
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55.10Z
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0
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YASNA EUGENIA CHIA CLERYPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-01

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 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