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Company dossier

CHAUDHRY ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799418371 · 799418371 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCHAUDHRY ENTREPRISE

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Registration799418371

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-12-17

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Registered address20 RUE MARCEL SEMBAT, 71200 LE CREUSOT

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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

7 total

CASHMIRdissolved DENISE VAILLEAUdissolved JOSELYNE GELOTactive L ARLEQUINactive SARL LE CASHMIRdissolved SARL SUNWANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2015-03-12Jugement d'ouverture de liquidation judiciaire

2015-10-22Jugement de clôture pour insuffisance d'actif