DOSSIERS / FOOD LINE
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Company dossier

FOOD LINE

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828829432 · 828829432 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FOOD LINE
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828829432
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-06
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38 RUE MATHIS, 75019 PARIS
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56.10C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDULLAH IAZZAdissolvedAICHA AMJOUDdissolvedANAS NASSARactiveANNE NICOLE TOULOUdissolvedANNIE SIMONE THERESE TOPdissolvedANTOINE ALLEXdissolvedATELIERS FORMATION ARCHITECTURALEdissolvedBAN PUBLICactiveBEZARD LMNPactiveCLAIRE PUYBARETdissolvedDIMITRI BEDUactiveDRAGAN NIKOLICdissolvedFUNK CONNECTIONactiveHELENE SEGOLdissolvedIAZZA ET HANAFIactiveIKRAM KHOUZANIdissolvedJACQUES LINdissolvedJEAN-PHILIPPE DETEYactiveJEROME JAILdissolvedJESSICA EUMARRAHactive

+34 more

People with significant control

1 people
NameRoleFromSource
ISSA DramePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-29

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif