KYBE — See who's really behind any company

Company dossier

AFRICAN INDIAN MARKET

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820026367 · 820026367 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAFRICAN INDIAN MARKET

fr_insee

Registration820026367

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-04-29

fr_insee

Dissolved2022-12-06

fr_insee

Registered address26 RUE PERTINAX, 06000 NICE

fr_insee

Industry96.02A

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AKIRAdissolved BERNARD JEAN JOSEPH WEISSdissolved C.H.T.dissolved DAVID DOV GUEZdissolved DE RESTAURATION CACHERE AZUREENNEdissolved DEVARactive GEORGE SAVINactive HOTEL ASTRIDdissolved INDIVISION GUEZ FRADJIdissolved KING GEORGESactive LA CANTINE DES GOURMETSdissolved LE CASABLANCAdissolved LEUDET ET MICLOdissolved MAISON GUILOUCHIdissolved MEDIA COM FINANCEactive MIRCEA DARIEdissolved [ND]active OULFAactive SAIGON NICEactive SARL CHEZ FATOUactive

+12 more

People with significant control

1 people

Name	Role	From	Source
SANDEEP KANOJIA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-04

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2019-07-04Jugement d'ouverture de liquidation judiciaire

2022-12-06Jugement de clôture pour insuffisance d'actif

2022-12-06Dissolved / struck off