DOSSIERS / CHOLET LOGISTIQUE SAS
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Company dossier

CHOLET LOGISTIQUE SAS

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842672610 · 842672610 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOLET LOGISTIQUE SAS
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842672610
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-27
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184 RUE DE LA POMPE, 75016 PARIS
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAVIER Blasco MoreuAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUSSEY LOGISTIQUE SAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100