DOSSIERS / CHAND LAL
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Sole trader dossier

CHAND LAL

FRANCE · SOLE TRADER · INCORPORATED 1985-06-21
KYBE ID: FR-332999770 · 332999770 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHAND LAL
fr_inpi
332999770
fr_inpi
dissolved
fr_inpi
1985-06-21
fr_inpi
1997-10-02
fr_inpi
24 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCUEIL FRANCE SERVICEdissolvedALAIS WHANAU YENLI HUANGdissolvedASSOCIERactiveATLAS-POISSONNIEREdissolvedBATIAM SERVICESdissolvedBERNARD HALPERNdissolvedBRIGITTE GUYOMARDdissolvedCOPR 24 R DU FBG POISSONNIERE 75010 PARISactiveDIAMANTIS FURSdissolvedELECTRO SCOPdissolvedFEDER FR AGCES PRESSE ET INFORM AUDIOVISactiveJOSEPH PRESBURGERdissolvedJULIE JACQUIERactiveKUMAR SURINDERdissolvedLES GRIFFES INTERNATIONALESdissolvedLUKALdissolvedMARC GUIGUETdissolved[ND]active[ND]activeOBSERVATOIRE DE LA DEONTOLOGIE DE L'INFORMATIONactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

CHAND LAL (principal) matches PEP Lal Chand — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHAND LAL (principal) matches PEP Lal Chand — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off