DOSSIERS / LES DELICES DE STAINS
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LES DELICES DE STAINS

FRANCE · COMPANY · INCORPORATED 2006-04-04
KYBE ID: FR-489455691 · 489455691 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
LES DELICES DE STAINS
fr_insee
489455691
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-04
fr_insee
63 RUE JEAN JAURES, 77410 CLAYE-SOUILLY
fr_insee
10.71C
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10
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI BERLIBAdissolvedANTOdissolvedCHATOdissolvedDENISE ANCELINactiveEVA DONYactiveFRANCIS ALFRED PAULdissolvedJEAN CLAUDE BEAUVAISdissolvedJEAN-MARC SUZZARINIdissolvedLA BOUTIK ' ATELIERdissolvedMIHAI MARIAN MIHAI-MARIAN ALISTARdissolved[ND]dissolvedPAUL ANDRE PAUL-ANDRE PAULIN PIERRE TORRASdissolvedPHILIPPE LAUBIERdissolvedPIERRE LAUBIERdissolvedREGIS PIOTdissolvedSCI PAVIdissolvedSCI VIVIALdissolvedSNC DU PARC DE SOUILLYdissolvedSOCIETE LAUBIER BETRON LAUBIERactiveSPEC TORRAS-TANNETdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
TAHER EL MAZGHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre arrêt de la Cour d'Appel
Jugement de plan de redressement
Dépôt de l'état des créances