DOSSIERS / CITY SNACK
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Company dossier

CITY SNACK

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801671728 · 801671728 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
CITY SNACK
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801671728
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-17
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2018-05-14
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189 RUE VILLARS, 59220 DENAIN
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56.10C
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€500
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Connections

6 links
Shared operator — likely the same administrator
BIBI WAHEEDAShared registered address · 7 share thisKHEMISSI BOUCHEBOURShared registered address · 7 share thisANNIE REPAIREShared registered address · 7 share thisVIVIANE GINETTE DELSAUXShared registered address · 7 share thisLE MEDITERRANEENShared registered address · 7 share thisCITY KEBABShared registered address · 7 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

2 people
NameRoleFromSource
RISWAN MOHAMMADPrésident du conseil d'administration—France registry
RISWAN YOUSSEF MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-14

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif