DOSSIERS / LE DELICE DE TUNIS
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Company dossier

LE DELICE DE TUNIS

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799265186 · 799265186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DELICE DE TUNIS
fr_insee
799265186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-20
fr_insee
18 RUE DE RUSSIE, 06000 NICE
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10.71C
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6
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT DENIS PLANCHAISdissolvedALEXANDRE PIERRE TRUCHETTIdissolvedANDRE PAUL BREYTONdissolvedCABINET CETICdissolvedCTIM RUSSIE 18activeDEBORAH PRETREdissolvedGERARD ALEX FERNAND TRUCHETTIdissolvedJEAN HALLEdissolvedLA CHOCOLATIEREdissolvedLA SPHERE DOREEactiveMARCEL GUY JACQUES TRUCHETTIdissolvedMICHEL GEORGES SIMON SICARDdissolved[ND]dissolved[ND]active[ND]activePHILIPPE PIERRE ALEXANDREdissolvedRAMOS JEAN GARCIAdissolvedSILBENactiveTRUCHETTI GERARD ET MARCELdissolvedWELL-BEINGdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ABDELHAFIDH ZOUGAHPrésident—France registry
SONIA GOMBRAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100