DOSSIERS / CHEZ VANDAN
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CHEZ VANDAN

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831762448 · 831762448 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHEZ VANDAN
fr_insee
831762448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-04
fr_insee
2024-11-12
fr_insee
5 RUE POIRIER DE NARCAY, 75014 PARIS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEKRIM ABDELKRIM REZKANEdissolvedARNEL IAN DELA GENTEactiveASWINA MINI MARKETdissolvedBELAID BEN AMAR FEDDAGdissolvedBELAID BEN AMMAR FEDDAGdissolvedBRUNO HENRI ALBERT DUBOSCOdissolvedFARID BRUNO FEDDAGdissolvedJEANNE GACHONdissolvedJOY GOPALactiveJUSTIN ROBERT MANUELactiveKRISHTIYactiveMARC DUMURdissolvedMOHAMED DJABRIdissolved[ND]activeROBERT GUERINdissolvedROYALE SUPERETTEactiveSANDA-CAMELIA SEGHEDIdissolvedSCI TABIdissolvedSHUICHI IIZUKAactiveTRACK LABOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
KULDIP SinghPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-10

high

Adverse: disqualification

KULDIP Singh (officer) matches Kuldip SINGH — Disqualified director (UK Companies House).

Risk journey — why 34?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif