DOSSIERS / THAI-FOOD
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Company dossier

THAI-FOOD

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843174947 · 843174947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THAI-FOOD
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843174947
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dissolved
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Limited liability company (SARL)
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2018-10-17
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40 B RUE DE GENEVE, 40-40, 16000 ANGOULEME
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56.10C
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6
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€3,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHABANE MASSINISA BENAISSAPrésident—France registry
HAKIM ZAREBPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THAI FOOD POITIERS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100