DOSSIERS / A DELICE EXPRESSE
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Company dossier

A DELICE EXPRESSE

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804133445 · 804133445 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A DELICE EXPRESSE
fr_insee
804133445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-08
fr_insee
6 RUE DU PARC, 74100 ANNEMASSE
fr_insee
47.99A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

2DFIdissolved3BBBdissolvedA2 PRO RENOVATIONdissolvedA3Z TRANSPORTactiveAB RENOVATION 74dissolvedABSYGOdissolvedACADEMIA MOTUS MENTIS ASSOCIATIONactiveA&C ENTREPRISE GENERALactiveAFPP ASSOCIATION FRANCAISE PROFESSIONS PARAMEDICALESactiveAGB CONSULTINGactiveAGENCE MICHEL CHEVALdissolvedAGIR SERRURERIEdissolvedAhmed SassidissolvedAKWABA 229activeALBANE MARIE GENEVIEVE ROULHAC DE ROCHEBRUNEactiveALES CAPITALactiveALES SANITAIRE & RENOVATIONactiveALIANCE PRESTIGE AUTOdissolvedALIWEN MUSICdissolvedALPES BATIMENT SAVOIEdissolved

+302 more

People with significant control

1 people
NameRoleFromSource
STEFAN RANGELOVPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-17

medium

Politically exposed person (PEP)

STEFAN RANGELOV (officer) matches PEP Stefan Rangelov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 34?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif