DOSSIERS / SAS FABI FOOD
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Company dossier

SAS FABI FOOD

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818289100 · 818289100 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS FABI FOOD
fr_insee
818289100
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-09
fr_insee
18 PL DUPUY, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALINE KIEFERdissolvedASS TOUL SOINS DOMICILE PERSONNES AGEESactiveBADIR.DECORATION.RENOVATIONdissolvedBEATRICE MARCELLE JEANNE BOUFFILdissolvedBENOIT BERNARD LUCIEN ATHUYTactiveBERTRAN RUIZactiveCLAUDE MOUCHARDdissolvedCLOUDINSIGHTactiveCYBERNAdissolvedDECORE MPdissolvedESSAFI MUSTAPHA MINAdissolvedFERNAND BOUETEdissolvedFINANCIERE MAZERESdissolvedFINANCIERE SNEGSOdissolvedFONDS AMORCAGE MIDI PYRENEES F.A.MdissolvedGERMAIN TELLOdissolvedGFR CONSEILSdissolvedGINETTE RIVIEREactiveHERRAIZ IMPRIMERIE ARTISTIQUEdissolvedIRDI CAPITAL INVESTISSEMENTdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
MUSTAPHA ESSAFIPrésident du conseil d'administration—France registry
RADOUAN BENYAMINAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire