DOSSIERS / AUX DELICES DE LA MADELEINE
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Company dossier

AUX DELICES DE LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-533687448 · 533687448 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUX DELICES DE LA MADELEINE
fr_insee
533687448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-12
fr_insee
170 RUE DU GENERAL DE GAULLE, 59110 LA MADELEINE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADEQUALISdissolvedAGATHE DUMONTactiveA NOUS QUATREdissolvedBK LUMINAIREactiveCHLOE PARENTactiveCLOTILDE LOYEZactiveDAGIMMOdissolvedELINE BENEDICTE CAMMAERTactiveENTREPR TELECOMMUNICATION JEAN CUVELIERdissolvedEURL AU PETIT CREUXactiveHASSANE TAHIactiveKELLAactiveKMB RESTOdissolvedLA GRILLARDIEREdissolvedLUMI-NORDdissolvedMARIE CAMILLE JEANNE DELAISEMENTactiveMARIE-PIERRE MAERTENdissolved[ND]active[ND]dissolvedNEO (NORD EXPLORATION OPHTALMOLOGIQUE)dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
IMAN BARBOUCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif