DOSSIERS / CHEZ YASMINA
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Company dossier

CHEZ YASMINA

FRANCE · COMPANY · INCORPORATED 2021-08-24
KYBE ID: FR-902500495 · 902500495 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHEZ YASMINA
fr_insee
902500495
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-24
fr_insee
4 RUE DE LA FAUCILLE, 74100 ANNEMASSE
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNEMASSE 2000dissolvedASSOC CULTURELLE TURQUE & FRANCAISEactiveCENTRAL TRAVAUXdissolvedCHIC'N ROZdissolvedCOPR RUE DE LA FAUCILLEactiveCRIB SERVICESactiveDOMINIQUE ARMAND DREVETdissolvedFEROUX IMMOBILIERdissolvedGHISLAIN JEAN GERARD RAFFALLIactiveGILDA FABRAdissolvedGILLES BAUERdissolvedHONGYUN SHIactiveJEAN MARC GHISALBERTIdissolvedJulie Ofelia Lameria ChevalieractiveL'AIGLONdissolvedLE DOXATYdissolvedL IMMOBILIERE SAVOYARDEactiveLPM LAURINE'S PERMANENT MAKEUPdissolvedLUCIEN QUACLIARIELLOdissolvedMickael DOUSSAINTactive

+9 more

People with significant control

1 people
NameRoleFromSource
YASMINA CHAKIPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif