KYBE — See who's really behind any company

Company dossier

DEL MAR

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480002260 · 480002260 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEL MAR

fr_insee

Registration480002260

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-12-31

fr_insee

Dissolved2022-04-14

fr_insee

Registered address18 RUE DE JEMMAPES, 57100 THIONVILLE

fr_insee

Industry56.10A

fr_insee

Share capital€1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASS DEVEL ECON RENOUVEAU REGION THIONVILactive BRUNO ROTHONactive CHRISTIANE BOUVRETdissolved [ND]dissolved PATRICIA DI LENARDOdissolved PIERRE MICHEL VILLA GARCIAdissolved Redi Caraactive RESTAURANT DEL MARdissolved ROMAIN SCHIOdissolved SARL GENDIdissolved SARL LE PROGRESdissolved SAS LE PROGRESactive SUSHI 18dissolved TERRES POLANESdissolved

People with significant control

1 people

Name	Role	From	Source
ABDERRACHID KHAROUBI	Président	—	France registry

Risk signals

1 matched

medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

4 events

2015-06-11Autre jugement prononçant

2016-05-20Dépôt de l'état des créances Loi de 1985

2022-03-03Jugement de clôture pour insuffisance d'actif

2022-04-14Dissolved / struck off