Key facts
dissolvedTHE CLAREMONT HOTEL
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349771261
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dissolved
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Limited liability company (SARL)
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1989-02-17
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13 RUE DU VINGT QUATRE AOUT, 06400 CANNES
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55.10Z
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€7,622
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Company dossier
THE CLAREMONT HOTEL
RISK SCORE34MEDIUM RISK
Companies at this address
9 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PARVINDER CHOPRA | Président | — | France registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (THE CLAREMONT HOTEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-03
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100
Insolvency timeline
6 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'extension de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif