DOSSIERS / DELICE NAAN
← SearchExport PDF
Company dossier

DELICE NAAN

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812966133 · 812966133 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELICE NAAN
fr_insee
812966133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-07
fr_insee
43 RUE DU GENERAL DE GAULLE, 89100 SENS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HATEM BEN YOUSSEFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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