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Company dossier

CHAUDRY SARL

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-423455427 · 423455427 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCHAUDRY SARL

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Registration423455427

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-11-21

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Registered address23 AV DU HUIT MAI 1945, 95200 SARCELLES

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Industry45.2A

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHAUDRY INTERNATIONALfr_insee · 378683619 · dissolved CHAUDRYfr_insee · 440326502 · dissolved CHAUDRYfr_insee · 488866732 · dissolved CHAUDRYfr_insee · 791928344 · dissolved CHAUDRYfr_insee · 801018912 · dissolved CHAUDRYfr_insee · 813264868 · dissolved

Companies at this address

252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SITdissolved 3 FLECHESactive A.B.A. TRANSPORTactive ACS AUDIT CONSEIL SECURITEactive ACTI-FERM SERRURERIEdissolved ACTIVITE ETUDES CONSEILS TELEINF ELECTROactive ADEdissolved ADY AUTOSdissolved A-G-BATdissolved AGCE EUROPENNE CYNOPHILE PRIVEE SECURactive AGENCE FRANCILIENNE D'INTERVENTIONdissolved AGKactive ALLIANCE PREVENTIONactive AMLAactive AMPdissolved A.M.R.DECORATIONdissolved AMS2Ddissolved A.M.T.active ANCEdissolved ANTENNES TELEVISION RESEAU SATELITTEactive

+232 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100