DOSSIERS / DELICE WINE
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Company dossier

DELICE WINE

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800689002 · 800689002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELICE WINE
fr_insee
800689002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-03
fr_insee
2019-01-17
fr_insee
33 QUAI ARLOING, 69009 LYON 9EME
fr_insee
46.34Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE CELINE PELLIZZARIdissolvedAMENAGER DECORERactiveART MATUREdissolvedAVEC DES PIXELSdissolvedBLANC PE&COdissolvedCATEDRAL TRANSACTIONdissolvedCHATEAUCLOSdissolvedCREACdissolvedDEAL AND COactiveDEMEURES ET TRADITIONSactiveDIRECT AUTOactiveEGM-ADVICEdissolvedETABLISSEMENTS MORLONdissolvedFINMARKETdissolvedGOELOdissolvedGTMCdissolvedGUY LOUVARDdissolvedHUZZ TECHNOLOGIES SARLdissolvedJ.C & DdissolvedJEAN-LUC MICHONdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE LEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off