DOSSIERS / DELIE ISOLATION
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DELIE ISOLATION

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-501632822 · 501632822 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELIE ISOLATION
fr_insee
501632822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-19
fr_insee
2 RUE BUFFON, 76600 LE HAVRE
fr_insee
43.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARDIEdissolvedA.E.S.dissolvedAFFRETEMENT DEMENAGEMENTS INTERNATIONAUXdissolvedAFOUCHATA TEXTILEactiveAGENCE REGIONALE DE TRAVAUX MECANIQUESactiveAGS TRANSPORTSdissolvedALPHA MARINE SERVICES FRANCEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA REGION DE MATAMactiveBALSAPARMAdissolvedBERNARD CLETdissolvedBG RENOVATIONdissolvedCAUX SERVICES INDUSTRIEdissolvedCOMPTOIRS DES ABRASIFS ET DERIVESdissolvedCONCEPT ETTdissolvedDAVID JEAN ANDRE MERIENNEdissolvedDEEP ' ART JSactiveDISCOUNT BOISSONS 76dissolvedECO EMBALLAGES 76dissolvedESTO VALENS FRANCEdissolvedESTOVALENS FRANCEdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
ANTHONY DELIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

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
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif