DOSSIERS / CITY KEBAB
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Company dossier

CITY KEBAB

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845130582 · 845130582 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CITY KEBAB
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845130582
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-09
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189 RUE VILLARS, 59220 DENAIN
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56.10C
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1
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€500
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Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-845130582/network.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD TanveerPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-08

high

Adverse: disqualification

MUHAMMAD Tanveer (officer) matches Mohammed TANVEER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif