DOSSIERS / SPICY B
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Company dossier

SPICY B

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-890924400 · 890924400 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
SPICY B
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890924400
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dissolved
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Limited liability company (SARL)
fr_insee
2020-11-17
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2024-02-08
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18 PL ALPHONSE FIQUET, 80000 AMIENS
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56.10C
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
TLM TRANSPORTShared officer / director · 5 share thisFOOD CITYShared officer / director · 5 share thisSPICY AShared officer / director · 5 share thisALPARShared officer / director · 5 share thisDELICATESSEShared registered address · 8 share thisETABLISSEMENTS THUY-TIENShared registered address · 8 share thisCHICKEN WAYShared registered address · 8 share thisSARL ABOU NAWASShared registered address · 8 share thisEL GOSTOShared registered address · 8 share thisYES FOODShared registered address · 8 share thisKARIMA CHEKALILShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AMIR MUSHTAQPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPICY A · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-24

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif