DOSSIERS / CHINATOWN
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Company dossier

CHINATOWN

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-749812731 · 749812731 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
CHINATOWN
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749812731
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dissolved
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Limited liability company (SARL)
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2012-03-05
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8 AV D AIX LES BAINS, 74000 ANNECY
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56.10A
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1
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
CCL PARIS BELLEVILLEShared officer / director · 6 share thisBODHI IMMOShared officer / director · 6 share thisLF GROUPEShared officer / director · 6 share thisSCI CHRISTELLEShared officer / director · 6 share thisLUCY & BELLAShared officer / director · 6 share thisLE DIADEMEShared registered address · 8 share thisMIMI MARKETShared registered address · 8 share thisLINDA MESSAIShared registered address · 8 share this[ND]Shared registered address · 8 share thisGRILL ROOMShared registered address · 8 share thisEL HASSINE BELBIDAShared registered address · 8 share thisSCARFOODShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHUNLAN CHENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-31

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances