DOSSIERS / CHAMAN LAL BHALLA
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Sole trader dossier

CHAMAN LAL BHALLA

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-330411471 · 330411471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAMAN LAL BHALLA
fr_inpi
330411471
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
1998-12-30
fr_inpi
10 RUE DE L'ARRIVEE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE BAHSIdissolvedASS REEDUCATION ORTHOPHONIQUEactiveBIHUdissolvedDENIS GHRENASSIAactiveERIC JEAN FRANCOIS NEVEUdissolvedERNEST COUTUREdissolvedFRANCOISE MAISONNYactiveISABELLE MARIE FERNANDE MATHILDE HULINactiveJACQUELINE APPELMANSdissolvedKADRIactiveMAISONNY SUZANNE BORELdissolved[ND]dissolved[ND]active[ND]activeNEELAM TANDOORIdissolvedNICOLAS LAMOURdissolvedSANJEEV BHALLAdissolvedSEVERINE NOYERSdissolvedSofiane Raphael AIT KACIactiveSOPHIE MARCELLE ELEFTHERIA DIKAIOSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off