DOSSIERS / DELTA SERVICES ENVIRONNEMENT
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Company dossier

DELTA SERVICES ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-794830588 · 794830588 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELTA SERVICES ENVIRONNEMENT
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794830588
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dissolved
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Limited liability company (SARL)
fr_insee
2013-08-16
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2023-02-15
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10 VLA STE CECILE, 92400 COURBEVOIE
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38.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEOPOLD DIOUFPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULOGNE SERVICES ENVIRONNEMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-17

Risk journey — why 27?

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

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off