DOSSIERS / MAJOKA FOOD & BAR
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Company dossier

MAJOKA FOOD & BAR

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884351842 · 884351842 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJOKA FOOD & BAR
fr_insee
884351842
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-18
fr_insee
2 RUE PHILEAS LEBESGUE, 60200 COMPIEGNE
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BILAL MUHAMMADAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BILAL MUHAMMAD (officer) matches Mohammed BILAL — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100