DOSSIERS / DELA HOMA
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Company dossier

DELA HOMA

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-479555674 · 479555674 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELA HOMA
fr_insee
479555674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-01
fr_insee
2021-07-30
fr_insee
2 PAS GRUFFAZ, 74000 ANNECY
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47.71Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHAM ABOU EL MAARIFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-26

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off