DOSSIERS / FAST GOOD BURGER
← SearchExport PDF
Company dossier

FAST GOOD BURGER

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820907467 · 820907467 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAST GOOD BURGER
fr_insee
820907467
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-14
fr_insee
31 RUE LEON CURE, 80800 CORBIE
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN DURANDPrésident—France registry
JULIEN JEAN MARCEL DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-14

medium

Politically exposed person (PEP)

JULIEN DURAND (officer) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif