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Company dossier

CASINO EXPRESS SUPER MARCHE

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910126754 · 910126754 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCASINO EXPRESS SUPER MARCHE

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Registration910126754

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-08

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Registered address42 RUE DES MARTYRS DE VINGRE, 42000 SAINT-ETIENNE

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Industry47.29Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ABDELRAHIM ZANOUBIdissolved ALEXANDRE FABRICE DIARDactive ANTONIN LAMBLINdissolved HODJIactive Irfane MAROINEdissolved JULIEN DAUDELactive LES DOUCES-HEURES DE LA PALMERAIEdissolved [ND]active REMI REDURONdissolved TOMMY'S FOODactive UMIT UNLUdissolved

People with significant control

1 people

Name	Role	From	Source
SAMI DRIRI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2023-02-22Jugement d'ouverture d'une procédure de redressement judiciaire

2023-03-22Jugement de conversion en liquidation judiciaire

2023-07-25Dépôt de l'état des créances