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Company dossier

CHENNAI BHAVAN

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517585626 · 517585626 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCHENNAI BHAVAN

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Registration517585626

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-10-15

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Registered address176 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADELINE OLIVIA SIMONactive ADRIAN MARIO LIPSITZdissolved AMAR MAHIOUSdissolved ASSOCIATION SITA LANTAAactive AUDREY BARTONactive BAZARactive BENICHWU IMMOactive BOMBAY MASALAdissolved COPROP 176 RUE DU FG ST DENIS 75010 PARISactive DANIEL ABECASSISdissolved GEORGES BRICOUTdissolved HACENE MAKOURdissolved INDIVISION MILENE WU NICOLAS BENICHOU LMNPactive KASHI ET YAHOUactive LA BONNE TABLEactive Laurent Henri SCHWARTZactive LES AMI.E.S DE BAZARactive LOUNES MAHIOUSdissolved MASALA MASTERS INTERNATIONALdissolved MILENE WUdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-02-06Jugement d'ouverture de liquidation judiciaire

2014-05-06Jugement de clôture pour insuffisance d'actif

2014-05-21Jugement d'interdiction de gérer