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Company dossier

CUISINE AVENTURE

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-831371810 · 831371810 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CUISINE AVENTURE
fr_insee
831371810
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-09
fr_insee
2023-09-11
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39 RUE DU FAUBOURG DE SAVERNE, 67000 STRASBOURG
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58.14Z
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS JEANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

NICOLAS JEAN (officer) matches PEP Jean Nicolas — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off