DOSSIERS / AUX DELICES D ORIENT
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Company dossier

AUX DELICES D ORIENT

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-517438461 · 517438461 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
AUX DELICES D ORIENT
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517438461
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dissolved
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Limited liability company (SARL)
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2009-11-10
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8 RUE DU CHAMP-DE-MANOEUVRE, 67200 STRASBOURG
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47.81Z
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€2,000
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People with significant control

1 people
NameRoleFromSource
AHMED DAOUDIPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif