DOSSIERS / DELICE BENI OUKIL
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Company dossier

DELICE BENI OUKIL

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481880110 · 481880110 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DELICE BENI OUKIL
fr_insee
481880110
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-18
fr_insee
2024-11-19
fr_insee
GRANDE RUE, LE CARRE CAPUCINE, 93250 VILLEMOMBLE
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56.10C
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ZAOUKIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off