DOSSIERS / DELICE VIANDE DISTRIBUTION
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Company dossier

DELICE VIANDE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428969737 · 428969737 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELICE VIANDE DISTRIBUTION
fr_insee
428969737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-29
fr_insee
8 RUE VINCENT COURDOUAN, 83000 TOULON
fr_insee
47.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED KRIMdissolvedANDRE DECELISdissolvedBR DISTRIBUTIONdissolvedCC LOGEMENTdissolvedCHERIF SAIDANIdissolvedDISTRIBUTION CASH HALALdissolvedHAMID ATMANIdissolvedHILDEVERT DRIVERactiveILYES VIANDEdissolvedJEAN-MARC WALLARTdissolvedJEAN PIERRE AGULLOdissolvedKACEM EL KHETTABIdissolvedKAMEL BEN SAIDdissolvedLAKBIR BITITEdissolvedLYDIA ARFIactiveMARC ALPHONSE MICHEL GUGLIELMIdissolvedMARIE ABILIOUdissolvedMarine KermorgantactiveNADINE LEROUGEdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
BOUCHTA EL KHETTABIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif