DOSSIERS / 2N DELICES
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2N DELICES

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798360616 · 798360616 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2N DELICES
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798360616
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dissolved
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Limited liability company (SARL)
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2013-11-07
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103 BD NATIONAL, 92500 RUEIL-MALMAISON
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10.71C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAHAR BEN KHALIFA NASRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2NB DELICES · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100