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Company dossier

AUX DELICES ITALIENS

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-518113428 · 518113428 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAUX DELICES ITALIENS

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Registration518113428

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-11-10

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Registered address72 RUE GABRIEL PERI, 92320 CHATILLON

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Industry56.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABILITY IMMOBILIERactive AHMED EL GAMALdissolved ALI SOUICIdissolved BERNARD LUCASdissolved CASSI DERICHEdissolved CHEZ SHANdissolved CLAUDE SOYEZactive JACQUES CHARLIERactive KAMAL HADJdissolved KARINE CHISTINE ZEPPETELLAdissolved LAMRANI ET HADJdissolved MEZIANE AMROUNdissolved M.L.active MOHRAactive MOULOUD SADOUdissolved [ND]active STEF SADOU OUIDJAdissolved STEF SOUICI ALI ET LAHRANI RABAHdissolved SUSHI VALENTINEdissolved YOUCEF MESLOUBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-04-03Jugement d'ouverture de liquidation judiciaire

2015-06-16Dépôt de l'état des créances

2016-06-30Jugement de clôture pour insuffisance d'actif