DOSSIERS / DELICES 54
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Company dossier

DELICES 54

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531701969 · 531701969 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELICES 54
fr_insee
531701969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-15
fr_insee
2018-05-16
fr_insee
54 RUE DU CAPITAINE DREYFUS, 93100 MONTREUIL
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAN ABOUDIBdissolvedA LA ONE AGAINdissolvedANDREEA MURESANdissolvedAUX DELICES DE MONTREUILdissolvedBORAN YAVUZESdissolvedCAMILLE AUDE MONOTactiveCHAVAUX RESTAURATIONactiveCintia Filipa Pinto MatosactiveCLEMENCE MARTHE SYLVETTE HENONdissolvedD&BdissolvedDEEPBRIXactiveElise Isabelle Charline PHILIPPEactiveFREDERIQUE MOREAUactiveFUSIONdissolvedHaimann Thibaut HoballahactiveHERE NUTRITIONactiveHERE'NUTRITIONactiveLA P TITE ARDOISEdissolvedLAURINE SUZANNE JOSIANE LECONTEactiveLE BESTactive

+16 more

People with significant control

1 people
NameRoleFromSource
KHALID ISMAILAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off