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Company dossier

CHIKEN D'OR

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750455750 · 750455750 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHIKEN D'OR

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Registration750455750

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-03-22

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Dissolved2024-02-26

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Registered address41 RUE MOURAUD, 75020 PARIS 20

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Industry47.81Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AOUILdissolved ARIANE EXPRESSactive AU PALAIS DES DRAGONSdissolved BAMAKO FRANCEdissolved CHIC CONFECTIONdissolved C.V.S (COMPTOIR DE VENTES ET SERVICES)dissolved DREAM FOODdissolved DSCNdissolved ETWAL BLEUdissolved FLASH MODEactive FORBAX FOODdissolved HARSINAIdissolved KOOL ICIdissolved LA PLAQUE D'OR IIdissolved MANDARIN ST BLAISEdissolved MICRO HARDdissolved SAGAT FOODdissolved SARL RESTO VIT'active SARL SAINT BLAISE SERVICESdissolved SARL SILVER SECURITEdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
IVAN Dimitrov	Président	—	France registry
LYAZID OUAKSAS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN Dimitrov (officer) matches PEP Ivan Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2024-02-26Dissolved / struck off