DOSSIERS / FN FOOD
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Company dossier

FN FOOD

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830259115 · 830259115 · 3 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
FN FOOD
fr_insee
830259115
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-13
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2022-04-21
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30 RUE BERANGER, RESTAURANT O QG, 92320 CHATILLON
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56.10C
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€5,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
ISLAM NURULPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIG FOOD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-29

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off