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Company dossier

DELHI SPICEE

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-527969901 · 527969901 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELHI SPICEE

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Registration527969901

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-08

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Dissolved2025-11-27

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Registered address26 RUE PARGAMINIERES, 31000 TOULOUSE

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Industry56.10A

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Share capital€1,000

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Companies at this address

10 total

CHEZ TRANdissolved CHINEURS DE TOULOUSEactive CLELIA ALLEAUdissolved GILBERT PICARDATdissolved ISABELLE MASSIPdissolved mano paulet--laugeoisactive SCDF MITTOU ROUQUETdissolved THI XINH PHAMdissolved VAN LIEU TRANdissolved

Connections

2 links

Shared operator — likely the same administrator

ALOShared officer / director · 3 share this PLAISANCE KEBABShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AHMED AZAD	Président	—	France registry
DELHI SPICEE	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-06

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2016-10-06Jugement d'ouverture de liquidation judiciaire

2017-05-16Dépôt de l'état des créances

2018-03-27Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-07-12Jugement de clôture pour extinction du passif

2025-11-27Dissolved / struck off