KYBE — See who's really behind any company

Company dossier

MUSLIM DELICE

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813557774 · 813557774 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMUSLIM DELICE

fr_insee

Registration813557774

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-09-17

fr_insee

Registered address10 PL LOUIS GRENIER, 69320 FEYZIN

fr_insee

Industry46.21Z

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

Linda Lachkhabactive MOHAMED GHALEMIdissolved MOHAMED KARIM HALOUANIdissolved

People with significant control

1 people

Name	Role	From	Source
ALI MOKHTAR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2016-11-16Jugement d'ouverture de liquidation judiciaire

2017-05-30Jugement de clôture pour insuffisance d'actif