DOSSIERS / SINO DELICE
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Company dossier

SINO DELICE

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798656088 · 798656088 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SINO DELICE
fr_insee
798656088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-21
fr_insee
2021-04-09
fr_insee
5 RUE DE L'UNIVERSITE DU MIRAIL, 31100 TOULOUSE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGADIRdissolvedAIME MAURICE BLOTdissolvedAKWABAdissolvedANDRE ADELLdissolvedANDRE MARCEL PAYSSERANDdissolvedARAMactiveBAB AL HARAactiveBARAKAdissolvedBERNADETTE LUPOdissolvedBOSPHOREactiveBRUNO CHRISTOPHE JOSSETdissolvedCAB ORTHO J POSTH & P REITERdissolvedCAFET'METRO 12dissolvedCHLEFdissolvedCHRISTASdissolvedCHRISTOPHE VERDIERdissolvedDARIFA ZAYAKHdissolvedDELICE MESOPOTAMIAactiveDJELLOUL GHARBIdissolvedDOMITILE CATHERINE THERESE MARIE CADIERactive

+76 more

People with significant control

1 people
NameRoleFromSource
LIHUA WANGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off