DOSSIERS / DELISTAR ALIM NORD
← SearchExport PDF
Company dossier

DELISTAR ALIM NORD

FRANCE · COMPANY · INCORPORATED 1999-05-06
KYBE ID: FR-422700542 · 422700542 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELISTAR ALIM NORD
fr_insee
422700542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-06
fr_insee
2023-03-17
fr_insee
103 RUE ROGER BOUVRY, 59113 SECLIN
fr_insee
15.8A
fr_insee
€152,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LE CARPENTIERPrésident—France registry

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

JEAN-PIERRE LE CARPENTIER (officer) matches PEP Jean-Pierre Carpentier — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LE CARPENTIER (officer) matches PEP Jean-Pierre Carpentier — Q66500068. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off