DOSSIERS / SARL COOKING
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Company dossier

SARL COOKING

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832144307 · 832144307 · 4 sources
RISK SCORE61HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL COOKING
fr_insee
832144307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-21
fr_insee
17 RUE DES TEINTURIERS, 14000 CAEN
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56.10C
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI HAJIPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

ALI HAJI (officer) matches PEP Ali Haji Ali — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 61?

4 signals
+35
Sanctions / PEP match
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score61/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif