DOSSIERS / MEXIKEBAB RESTAURANT
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Company dossier

MEXIKEBAB RESTAURANT

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481177202 · 481177202 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MEXIKEBAB RESTAURANT
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481177202
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dissolved
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Limited liability company (SARL)
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2005-03-08
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615 RUE DES ARTISANS, 01800 MEXIMIEUX
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56.10C
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10
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€41,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI TEMIRPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEXI KEBAB RESTAURANT PONT SAINTE MARIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100