DOSSIERS / INDIAN BEAUTY ALIMENTATION
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Company dossier

INDIAN BEAUTY ALIMENTATION

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851617597 · 851617597 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
INDIAN BEAUTY ALIMENTATION
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851617597
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dissolved
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Limited liability company (SARL)
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2019-06-14
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2024-05-28
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13 RUE ETIENNE MARCEL, 93500 PANTIN
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WAHID KHANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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