DOSSIERS / FOOD PLUS KEBAB
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Company dossier

FOOD PLUS KEBAB

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-501228407 · 501228407 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FOOD PLUS KEBAB
fr_insee
501228407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-30
fr_insee
58 AV DE WAGRAM, 75017 PARIS
fr_insee
46.39A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,020 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

People with significant control

1 people
NameRoleFromSource
GEORGES LaurentPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif