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Company dossier

LE MAXI DELICE

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533304192 · 533304192 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE MAXI DELICE

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Registration533304192

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-07-01

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Registered address22 AV DE CHAMBERY, 74000 ANNECY

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADIL BOULAALAMactive ALAIN GUY ROGER CHERMAINTdissolved ALBERT PILATOactive ALPER KORKMAZdissolved ANDRE GOBELLIdissolved ANNECY EXOdissolved ANNECY FLEURSdissolved BERNARD EUGENE IZANICdissolved CHENXI HAOdissolved COPR AVENUE DE CHAMBERYactive DANIEL LOUIS FEZAYdissolved FLOQUET P ET PILATO Adissolved INDIVISION BEL*JEAN LOUISdissolved ISA KORKMAZdissolved JACARAMBAdissolved JACQUES DAHANdissolved JEAN-SEBASTIEN MACEactive KEBAB ISTANBULdissolved Kukhwan KANGdissolved LA ROTONDEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-01-22Jugement d'ouverture d'une procédure de redressement judiciaire

2014-03-19Jugement de conversion en liquidation judiciaire

2015-05-06Jugement de clôture pour insuffisance d'actif