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Company dossier

CHINGUUN

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-947995197 · 947995197 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameCHINGUUN

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Registration947995197

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-01-18

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Registered address10 RUE Edmond Bertreux, 44100 Nantes

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Industry56.10C

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Employees0

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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

22 total

Cassole LUNDA NGAMUSOLEactive DAMENE QADDOUR EURLdissolved ERICA GOMA HILARIOdissolved GEORGES MICKAEL ZOUBERTdissolved Issimou-dar Ali botoactive JEREMY PICHOLdissolved KARINE MANINGAactive MADY HASSANE CAMARAdissolved MAGIC EXPRESSactive MODOU SECKdissolved MOHAMED LAMINE SACKOdissolved mohamed numan husanactive MOHAMMAD ABDALLAHdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OUSSEYNOU BEYEdissolved RIMA BENAHMEDdissolved ROSALIE NKENE ORAMEdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
ZAYA BOLD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2023-07-12Jugement d'ouverture de liquidation judiciaire

2026-05-21Jugement de clôture pour insuffisance d'actif