DOSSIERS / AU BONHEUR DE CHINE
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Company dossier

AU BONHEUR DE CHINE

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-527972475 · 527972475 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AU BONHEUR DE CHINE
fr_insee
527972475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-02
fr_insee
8 RUE DU MONT THABOR, 75001 PARIS
fr_insee
56.10A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

257 RUE ST HONOREactiveALFRED JOSE MARTINEZdissolvedAydin Raphael KARAKASactiveBlaise LAUPRETREactiveCARRON PLACEdissolvedCHARLUCO INCactiveCHATEAUNEUF FINANCE SARLdissolvedCHIARA CHIARA DE ANDREISactiveDAMOISELLEdissolvedDENIS DUVALdissolvedDIDIER RODdissolvedEMMANNUELLE GUICHETEAUactiveEURL JE HSactiveFABIENNE BALADINEactiveFATIMA GAOUAactiveFELLA OULD-HOCINEactiveFINANCIERE EGLdissolvedFINANCIERE JLactiveFONCIERE FAMILIALE JDK LEVYdissolvedJEAN CESCAU . LAURENCE DINI .active

+76 more

People with significant control

1 people
NameRoleFromSource
CATHERINE TENGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif