DOSSIERS / MEGA DELI'S
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MEGA DELI'S

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810347872 · 810347872 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MEGA DELI'S
fr_insee
810347872
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-20
fr_insee
1 PL LEON BLUM, 75011 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE URVOY DE CLOSMADEUCdissolvedattila Gaspard Adalbert MesteactiveBRIGITTE ROUSSOULYdissolvedCENTRE IMMOactiveCHARLES PELLENdissolvedCOQUENTIN GOATERactiveDYLAN HASSANactiveGEORGES PEYSSONdissolvedGL CONSULTINGdissolvedGYGESactiveJACQUELINE DUPUISdissolvedJOSEPH NAHUMdissolvedJOSEPH NAHUMdissolvedMISSIVEdissolvedPALAMEDEdissolvedPELLEN ROCAGEL IMMOdissolvedPIERRE ROUSSOULYactiveREGINE ROUSSOULYdissolvedRENEE M TRIADOUdissolvedRIQUETTA ODETTE MITRANIdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FRANCIS MOHAMAD HOTEITPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif