DOSSIERS / WIMPY
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Company dossier

WIMPY

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822492864 · 822492864 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
WIMPY
fr_insee
822492864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-14
fr_insee
2021-01-27
fr_insee
11 RUE SAINT SAENS, 13001 MARSEILLE 1
fr_insee
56.10C
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

WIMPYfr_insee · 852349422 · dissolved

Connections

12 links
Shared operator — likely the same administrator
MB PALABRESShared registered address · 4 share thisDARAShared registered address · 4 share thisFOODASTIKShared registered address · 4 share thisNOOR TANDOORI NAANShared officer / director · 10 share thisDACCA PIZZAShared officer / director · 10 share thisMOBILE HOUSEShared officer / director · 10 share thisFN FOODShared officer / director · 10 share thisBIG FOODShared officer / director · 10 share thisMOBILE EXPERT 31Shared officer / director · 10 share thisCKRShared officer / director · 10 share thisSHAHPORONShared officer / director · 10 share thisMOBILE PLUS 31Shared officer / director · 10 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

1 people
NameRoleFromSource
⚠ NURUL ISLAMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NURUL ISLAM (officer) matches PEP Nurul Islam — Member of the 7th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NURUL ISLAM (officer) matches PEP Nurul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off