DOSSIERS / AUX DELICES D'IVRY
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AUX DELICES D'IVRY

FRANCE · COMPANY · INCORPORATED 2004-05-27
KYBE ID: FR-453739112 · 453739112 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUX DELICES D'IVRY
fr_insee
453739112
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-27
fr_insee
2024-06-12
fr_insee
24 RUE SAINT-JUST, 94200 IVRY-SUR-SEINE
fr_insee
10.71C
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAAZIZ TAHIRIdissolvedAGNES MORINdissolvedAJMI TOUMIdissolvedALI ATOUIdissolvedAnis BenchikhactiveANOUAR JAWACHIdissolvedANTOINE MENDYdissolvedBAFdissolvedBLE DU SUDdissolvedCAMILLE JOSEPHA ANNA GARCIAdissolvedCAROLE JACQUELINE RENEE GUERINdissolvedCOMPAGNIE CERCLE DE LUMIEREactiveCOMPAGNIE H 2 OactiveDANIEL MARTINactiveDANIEL ZWANGdissolvedDJEBBAR OUARETdissolvedDOMINIQUE ANDRE BADOURactiveDylan Steven Marvin Adrien EgudissolvedENERGIE GREEN CONCEPTactiveFN CLEANdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
NABIL GUEDOUARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-20

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off