DOSSIERS / SNACK DILAY 2
← SearchExport PDF
Company dossier

SNACK DILAY 2

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527588081 · 527588081 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNACK DILAY 2
fr_insee
527588081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-19
fr_insee
17 RUE SAULXURES, 54800 JARNY
fr_insee
56.10C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERKAN BESPARMAKKAYAPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNACK DILAY 2 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-06

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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