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Company dossier

LE PALAIS INDIEN

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490834603 · 490834603 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE PALAIS INDIEN

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Registration490834603

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-06-28

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Registered address24 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

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Industry56.10A

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Share capital€11,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AISSA FARRADJIactive Aude Laure Marie Romain-Desfossésactive CAMILLE RIVESdissolved DELICES DE L INDEdissolved EASY CAR SERVICESactive EL MORJANEactive FRANCIS ERRECOUNDOdissolved GRILL CORNERdissolved GRILL HOUSEdissolved Guillaume Pierre Galtieractive G.&V. IMMOactive I 2 V BATIMENTdissolved J.Y.M.dissolved KAZAKRAdissolved LAVERIE GPdissolved LYDIA DENISE KOPIEJWSKIactive MARIA DA CONCEICAO FERREIRAdissolved SCI FAMAdissolved STEF AFANE M ET MAZOUZI Mdissolved TAJ MAHALactive

+2 more

People with significant control

1 people

Name	Role	From	Source
KHURRAM SALEEM BUTT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-01-24Jugement d'ouverture de liquidation judiciaire

2014-03-25Jugement d'interdiction de gérer

2014-06-30Jugement de clôture pour insuffisance d'actif