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Company dossier

FALCONN

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829864230 · 829864230 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFALCONN

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Registration829864230

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-26

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Dissolved2023-01-16

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Registered address1 RUE RENE BOIN, 93240 STAINS

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Industry95.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Abdesslam Yakdiactive ABDESSLAM YAKDIdissolved BOUGIE SECURITEdissolved CHRISTIAN CORDIERdissolved CREPIN PIERRE NKOTHdissolved DEBORAH LEMUSdissolved DOAactive FEMMES SOLIDAIRES DE STAINSactive FRANTZ LIYOKOactive GUEMEactive HAMADY SIDIBEactive HELENE BARNEFFdissolved IBRAHIMA KABA KABAdissolved IMADEDDINE CHARFAOUIdissolved ISABELLE GILBERTE PAULE MONGOURactive ISSA KOITAactive JOEL LIYOKOdissolved Josephine Katembweactive MAHAMADOU KABAdissolved MALIK FAST FOODdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
EIZAZ MALIK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALCONN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2023-01-16Dissolved / struck off