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Company dossier

DELICE LEWI

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807588934 · 807588934 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDELICE LEWI

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Registration807588934

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-11-05

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Dissolved2020-11-12

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Registered address126 B AV DE STRASBOURG, 54000 NANCY

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Industry10.71C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ADOLPHE SCHNEIDERdissolved AU PAIN GOURMANDdissolved DOMINIQUE HENRI ALAIN COTINAUTdissolved MICHEL RENE ALBRECHTdissolved [ND]active [ND]active PATRICE JEAN MARC LAFFINEURdissolved ROGER WECKBRODTdissolved SAINT PIERRE AUTOMOBILESdissolved SOLUTIONS HABITATS TRANSACTIONdissolved

People with significant control

1 people

Name	Role	From	Source
AHMED JEMEL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-11

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2017-04-11Jugement d'ouverture d'une procédure de redressement judiciaire

2017-06-13Jugement de conversion en liquidation judiciaire

2018-06-08Dépôt de l'état des créances

2020-10-20Jugement de clôture pour insuffisance d'actif

2020-11-12Dissolved / struck off