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Company dossier

PALAIS DE CHENNEVIERES

FRANCE · COMPANY · INCORPORATED 2000-05-09
KYBE ID: FR-431335611 · 431335611 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePALAIS DE CHENNEVIERES

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Registration431335611

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-05-09

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Dissolved2021-11-17

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Registered address69 RTE DE LA LIBERATION, 94430 CHENNEVIERES-SUR-MARNE

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Industry56.10A

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CANNAVEROISEdissolved CLAUDINE CATTELAINdissolved CYRILLE LAURENT BOISSETdissolved DONG SUSHIdissolved GHISLAINE MONSIEUXdissolved IURII ANISIMdissolved KGMdissolved NICOLAS PISTILLIactive PIERRICK GUY HERVEactive REMY BENETEAU DE LAPRAIRIEdissolved RESTAURATION DE CHENNEVIERESactive RONALD ADINactive SARL LE CENTAUREdissolved SCI DU KILOMETRE 12dissolved STE NOUV EXPLOITATION RELAIS KM 12active

People with significant control

1 people

Name	Role	From	Source
GUOZHI YU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-08

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2015-04-08Jugement d'ouverture de liquidation judiciaire

2015-10-14Dépôt de l'état des créances

2019-04-24Jugement de faillite personnelle

2021-11-17Jugement de clôture pour insuffisance d'actif

2021-11-17Dissolved / struck off