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Company dossier

TIMES FOOD

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532615614 · 532615614 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TIMES FOOD
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532615614
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dissolved
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Limited liability company (SARL)
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2011-05-27
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10 GRANDE RUE, 77178 SAINT-PATHUS
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET AKDEMIRPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-18

medium

Politically exposed person (PEP)

MEHMET AKDEMIR (officer) matches PEP Mehmet Akdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif