DOSSIERS / COCINA FANTASMA
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Company dossier

COCINA FANTASMA

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850262049 · 850262049 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COCINA FANTASMA
fr_insee
850262049
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-24
fr_insee
20 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CLOTILDE LEFEBVREactiveCOMPAGNIE LOLA MactiveCOPR 20 RUE GODOT DE MAUROY 75009 PARISactiveDENISE GINDREdissolvedGIORGIO BENAZZOdissolvedGUY TSIANGdissolvedILYES RAIMBAULTactiveLABEL ODDSactiveL'ATELIER DU KOUSKOUS GODOTactiveLE PRE CARREdissolvedMATTHIEU MICHEL FRANCOIS BONNETdissolved[ND]activeRAPPSODYPRODactiveS.C. IMMOBILIERE DU 40 RUE PHILIBERT DELactiveSOCIETE NOUVELLE CLARASOdissolvedSYND.COPR. 130 RUE LEON MAURICE NORDMANNactiveSYND.COPR. 149 RUE D'ALESIA 75014 PAactiveSYND.COPR. 14 RUE GAMBEY PARIS 11 REP PactiveSYND.COPR. 164 RUE SAINT MAUR PARIS 11activeSYND.COPR. 165 AV. DE CLICHY 75017 PAactive

+41 more

People with significant control

1 people
NameRoleFromSource
MUAVIA MALIK WaqarPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-18

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire