DOSSIERS / CARMEL DELICES
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Company dossier

CARMEL DELICES

FRANCE · COMPANY · INCORPORATED 2002-04-15
KYBE ID: FR-441631413 · 441631413 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARMEL DELICES
fr_insee
441631413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-15
fr_insee
144 BD VOLTAIRE, 75011 PARIS
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFL CONSULTINGactiveC.G CONSEILSactiveCHLOE DARBONactiveCLAUDE LOUIS JACQUES GRAINDORGEdissolvedDANIEL GOURMETdissolvedEDOUARD GUENZIdissolvedEmma GrimaldiactiveIL ETAIT 5 FOISdissolvedIRENE TITO RAMOS RODRIGUESdissolvedJACKIE YVES MARIE MARMETdissolvedJEROME GUIBERTdissolvedJOELLE VIGNAUDdissolvedKAIS BENGHANEMdissolvedKWAME MESSA DADZIEdissolvedLAKHDAR HAKMIdissolvedLES POISSONS ROUGESdissolvedLORY FOODdissolvedLQLEANactiveMARIANO D URSOactiveMARTINE BEN ARROUSactive

+19 more

People with significant control

1 people
NameRoleFromSource
DANIEL OFIRPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif