DOSSIERS / SARL CASA DI DELFO
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SARL CASA DI DELFO

FRANCE · COMPANY · INCORPORATED 1996-06-13
KYBE ID: FR-407707173 · 407707173 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
SARL CASA DI DELFO
fr_insee
407707173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-13
fr_insee
10 RUE DE LA TREMOILLE, 75008 PARIS
fr_insee
56.10A
fr_insee
0
fr_insee
€7,622
fr_insee

Companies at this address

26 total
10 TREMOILLEdissolvedASSOC FRANC.INDUSTRIE FONTAINE BONBONNEactiveASTON & SMART TREMOILLEdissolvedBRFIdissolvedBRICE CANDELIERdissolvedCHARLINE CARRETTEdissolvedCOPR 10 RUE TREMOILLE 75008 PARISactiveD&P AVENIRdissolvedD&P PME IV GESTIONdissolvedFATIM ZAHRA RHAZIactiveFEDER NATION INDUST EAUX EMBOUTEILLEESactiveGILBERT ZENOUactiveMARC GEORGES PAUL BOUSQUETactiveMYRIAM ROUREdissolvedMYSLIWIAK ET CHAUDRUE 4dissolvedNASSERA SAIDdissolved[ND]activePASCAL COURTEAULTactiveSABdissolvedSCI AUBARETdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DELFO TAIOLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif