DOSSIERS / LE SOUK DE NOUR D'EGYPTE
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Company dossier

LE SOUK DE NOUR D'EGYPTE

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848876751 · 848876751 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE SOUK DE NOUR D'EGYPTE
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848876751
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-06
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2 RUE DE ROME, 13001 MARSEILLE
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56.10A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES AMARDirecteur général délégué—France registry
TAMER SHABANAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CANTINE DE NOUR D'EGYPTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-22

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire