DOSSIERS / RAJAH STORES 5
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Company dossier

RAJAH STORES 5

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890558752 · 890558752 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
RAJAH STORES 5
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890558752
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dissolved
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Limited liability company (SARL)
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2020-11-02
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10 RUE HELENE BOUCHER, 93350 LE BOURGET
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46.39B
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0
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€30,000
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Connections

6 links
Shared operator — likely the same administrator
LOGFASTShared registered address · 2 share thisSHIPHAANIShared officer / director · 6 share thisRAJAH CAFEShared officer / director · 6 share thisSHIPHAANI 2Shared officer / director · 6 share thisSHIPHAANI 3Shared officer / director · 6 share thisSHIBA HOLDINGShared officer / director · 6 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
NAGARAJA BASKARANPrésident—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 2023-04-04

Risk journey — why 19?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire