DOSSIERS / 123 SANDWICH NIGHT FOOD
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Company dossier

123 SANDWICH NIGHT FOOD

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847716453 · 847716453 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
123 SANDWICH NIGHT FOOD
fr_insee
847716453
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-28
fr_insee
2023-01-09
fr_insee
34 AV DE L AUBEPIN, 71100 CHALON-SUR-SAONE
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

58 total

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

AIDA MARIA DE SOUSAdissolvedANDRE ROLLANDdissolvedBERNARD JULIEN GUILLIERdissolvedCABINET INFIRMIER DES AUBEPINSdissolvedCAROLE HOUDARDdissolvedCHRISTIAN ANDRE DUSSAUdissolvedCHRISTINE COLETTE HUMBERTdissolvedCLINIQUE GSM 71dissolvedCOIFFEUR DES AUBEPINSdissolvedDANIEL BENASdissolvedEDOUARD ARCHITECTUREdissolvedEDOUARD MOREAUdissolvedESPACE MOBILE CHALONNAISdissolvedFARES BOUDERBALAdissolvedFradj Achraf SabadissolvedGSM71 AUBEPINSdissolvedHELLE CREATIONdissolvedJANINE ROUGETdissolvedJEAN CLAUDE MOLARDdissolvedJEAN PIERRE BUCHOTdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
ZAKARIA DJABALLAHDirecteur général délégué—France registry
YOUNES DJABALLAHPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (123 SANDWICH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off