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Company dossier

CHEESE NAN

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895113967 · 895113967 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHEESE NAN

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Registration895113967

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-03-15

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Dissolved2024-07-09

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Registered address59 CRS JEAN JAURES, 38000 GRENOBLE

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Industry56.10A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN COQUETdissolved ALAIN COQUETdissolved Isabelle Colombetactive JEAN-LOUIS NICOLASdissolved KEUNG KO FUdissolved LE TAM TAMdissolved MIRHAdissolved MONIQUE SUZANNE PELLEGRINIdissolved Morgan Sillacactive [ND]active OFFICIMMdissolved ORIGINELLdissolved PHARMACIE CONDORCETdissolved PHARMACIE DES ALPESactive SABERAdissolved Volodia Nicolas Petropavlovskyactive YASMINA JEMALIdissolved

People with significant control

1 people

Name	Role	From	Source
AMER HAFEEZ CHAUDHRY	Président	—	France registry

Risk signals

2 matched

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 2023-12-20

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2023-12-20Jugement d'ouverture de liquidation judiciaire

2024-07-09Jugement de clôture pour insuffisance d'actif

2024-07-09Dissolved / struck off

2026-01-13Jugement de reprise de la procédure de liquidation judiciaire