DOSSIERS / FAST BOX EUROPE
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Company dossier

FAST BOX EUROPE

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-827994393 · 827994393 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAST BOX EUROPE
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827994393
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-28
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13 BD DE LA VILLETTE, 75010 PARIS
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77.11A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIMMY BAROUKHDirecteur général délégué—France registry
ABOUBACAR SARAMBOUNOUPrésident du conseil d'administration—France registry
KHAN BilalPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer