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Company dossier

CHAUDHRI

FRANCE · COMPANY · INCORPORATED 2009-01-15
KYBE ID: FR-510497183 · 510497183 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCHAUDHRI

fr_insee

Registration510497183

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-01-15

fr_insee

Registered address13 AV JEAN MEDECIN, 06000 NICE

fr_insee

Industry10.71C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASTRID FAOROdissolved BALARdissolved BROTHERS INDUSTRYdissolved CHRIMIdissolved DISCOUNTdissolved EUROPEENNE DES CUIRSdissolved HELENE TOUBOULdissolved JIMMY OUDNIdissolved JOLY PIERREdissolved LA BRIOCHE NICOISEdissolved LA PARISIENNEdissolved LD STRATEGIE FRANCEdissolved L.M. CUIRSdissolved MICHELE LELLOUCHEdissolved MONIMOactive MY WAYactive NICE CENTRAL SERVICESdissolved REMOdissolved SARL BALLANGER-COHENdissolved SCI INVESTIMMOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-01-16Jugement d'ouverture de liquidation judiciaire

2015-11-24Jugement de clôture pour insuffisance d'actif