DOSSIERS / AUX DELICES DE CHARENTONG
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Company dossier

AUX DELICES DE CHARENTONG

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492688973 · 492688973 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AUX DELICES DE CHARENTONG
fr_insee
492688973
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-03
fr_insee
28 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Aubin DaladissolvedEmil Stefanov TCHOMAKOVactiveENYLdissolvedETE 83dissolvedFLORAdissolvedGILLES COHENdissolvedGUILLAUME HENRY BOURDERYEactiveGUY MENGUEdissolvedHUGO SOUCHETactiveJEAN-BAPTISTE MICHEL AIME FROSSARDdissolvedJOCANELdissolvedKARAMOKO SISSAKOdissolvedKIN WAH TAIdissolvedLATTE LIE VELOdissolvedLAURENT PAUL LUDOVIC GAUTHIERdissolvedLES MAISONS ANAISdissolvedLINA INSAF LINA INSAF BEKDOUCHEdissolvedMABIBA GHARBIdissolvedMETAMOLactiveMICH AF IMPORTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-24

Risk journey — why 18?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif