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Company dossier

CHEESE NAAN

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839163896 · 839163896 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHEESE NAAN

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Registration839163896

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-26

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Registered address3 RUE MASSEY, 65000 TARBES

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Industry56.10C

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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

10 total

ARLETTE ARBERETdissolved HUGO MICHEL LAFFERRIEREdissolved KMK 34dissolved L'EXOdissolved Maria Tiare FAITOactive [ND]active [ND]dissolved PIERRE FERDINAND FOUCHEdissolved STENLY WILFRIED VAIAURIactive

People with significant control

1 people

Name	Role	From	Source
RIHAN RASHID	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2018-12-03Jugement d'ouverture de liquidation judiciaire

2021-04-12Jugement d'interdiction de gérer

2021-06-15Jugement de clôture pour insuffisance d'actif