DOSSIERS / CUISIN' AFFAIRES B
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Company dossier

CUISIN' AFFAIRES B

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513448167 · 513448167 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
CUISIN' AFFAIRES B
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513448167
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dissolved
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Limited liability company (SARL)
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2009-07-03
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2017-03-20
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23 AV DES NATIONS UNIES, 59100 ROUBAIX
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47.59A
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€85,000
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Connections

11 links
Shared operator — likely the same administrator
MAKI WAKILShared registered address · 5 share thisREDTECH SYSTEMShared registered address · 5 share thisORIENT PREMIUMShared registered address · 5 share thisNM TRANSPORTSShared registered address · 5 share thisA TOUS SERVICESShared officer / director · 8 share thisSCI DU TILLEULShared officer / director · 8 share thisFLASHShared officer / director · 8 share thisAGIMMOShared officer / director · 8 share thisCUISIN'AFFAIRESShared officer / director · 8 share thisAG FINANCESShared officer / director · 8 share thisSUNNAKAPITALShared officer / director · 8 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
ADIL ANTARPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUISIN'AFFAIRES · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-20

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif