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Company dossier

DELLALUI

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: 9695002UWV64E5TT1010 · 410168819 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

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Legal nameDELLALUI

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Registration410168819

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated1996-12-13

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Registered addressRUE ARIANE II, ESPACE VALENTIN NORD, 25480 MISEREY-SALINES

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Industry46.42Z

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Share capital€80,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ATIK RESIDENCES BOURGOGNE-FRANCHE-COMTEdissolved CREA PASSION LAETITIAdissolved EL INTERNATIONALEdissolved ESPACE TEXTILEdissolved INITIATIVEdissolved KUBAdissolved MARINE DIFFUSIONdissolved MOREFASHIONdissolved MOREPEACEdissolved MVP VET SERVICESdissolved SOCIETE CIVILE CHARLES NODIERdissolved SOCIETE CIVILE DOUBSdissolved SOCIETE CIVILE GRAYdissolved SOCIETE CIVILE MISEREY SALINESdissolved SOCIETE CIVILE MONTLEBONdissolved VOQAactive WILLKOdissolved

People with significant control

1 people

Name	Role	From	Source
MAURICE PATRICK KAMMOUN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-12

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

7 events

2020-06-12Jugement d'ouverture d'une procédure de sauvegarde

2020-08-19Jugement de conversion en redressement judiciaire de la procédure de sauvegarde

2020-10-19Jugement arrêtant un plan de cession

2020-12-16Jugement de conversion en liquidation judiciaire

2022-10-26Dépôt de l'état des créances

2023-03-10Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-08-22Dépôt de l'état des créances