DOSSIERS / DELICES GOURMANDES
← SearchExport PDF
Company dossier

DELICES GOURMANDES

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802175802 · 802175802 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELICES GOURMANDES
fr_insee
802175802
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-09
fr_insee
2021-02-24
fr_insee
35 RUE PAUL BERT, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAIPING WANGAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

HAIPING WANG (officer) matches PEP Wang Haiping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off