DOSSIERS / CHICKEN CHICKS S.L
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Company dossier

CHICKEN CHICKS S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-194783 · 194783 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHICKEN CHICKS S.L
es_borme
194783
es_borme
dissolved
es_borme

People with significant control

1 people
NameRoleFromSource
MUHAMMAD ASIMLIQUIDADOR—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD ASIM (officer) matches Asim MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100