DOSSIERS / URBANFOODS
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Company dossier

URBANFOODS

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849651427 · 849651427 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
URBANFOODS
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849651427
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-03
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61 RUE D'YORK, 21000 DIJON
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56.10C
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€1,000
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Connections

10 links

People with significant control

2 people
NameRoleFromSource
MOHAMED ALI BEN LAGHAPrésident du conseil d'administrationFrance registry
MOHAMED AMINE AMROUNIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS URBAN FOODS · 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 2024-01-30

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif