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Company dossier

BURGER FAMILY BUSINESS

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800935819 · 800935819 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBURGER FAMILY BUSINESS

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Registration800935819

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-11

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Registered address19 RUE NOTRE-DAME DE LORETTE, 75009 PARIS

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Industry56.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AJI DULCEdissolved CAPITAL-CAMELOUdissolved CHRISTINE GUYOTactive COFFEE TRENDdissolved GNP TRADE MICROactive ISSOBROdissolved LAURE CALLENSdissolved LES CINQ CHAPEAUX ET CIEactive MARIE CHRISTINE SANTIMARIAdissolved MAURICE LECLERCQdissolved MING TAIdissolved [ND]active [ND]active [ND]active [ND]active PHILIPPE LAURENT CORMEEdissolved WAFA MAJDIdissolved ZHONG XINGactive

People with significant control

1 people

Name	Role	From	Source
PIERRE Begue	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-17

medium

Politically exposed person (PEP)

PIERRE Begue (officer) matches PEP Pierre Begue — Q66500073. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

3 events

2015-09-17Jugement d'ouverture de liquidation judiciaire

2016-02-18Dépôt de l'état des créances

2018-04-11Jugement de clôture pour insuffisance d'actif