DOSSIERS / LA CHINOISERIE
← SearchExport PDF
Company dossier

LA CHINOISERIE

FRANCE · COMPANY · INCORPORATED 2007-10-26
KYBE ID: FR-499685287 · 499685287 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LA CHINOISERIE
fr_insee
499685287
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-26
fr_insee
7 PL DU MAR FOCH, 47000 AGEN
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT NGUYENPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dépôt de l'état des créances