DOSSIERS / DELICE DE LA PALLE
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Company dossier

DELICE DE LA PALLE

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817788896 · 817788896 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELICE DE LA PALLE
fr_insee
817788896
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-01-18
fr_insee
37 BD DE LA PALLE, 42100 SAINT-ETIENNE
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10.71B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL BENAOUDIAdissolvedAUX 3 SAVEURSactiveBFARMAactiveBFIMMOactiveCHRISTIAN MARCONdissolvedDOMINIQUE LAINEdissolvedEL-AMINE MOHAMED BENAOUDIAdissolvedEURL NOUR.COMactiveFRANCOISE GRANDdissolvedG CHABALIERdissolvedHAFEDH AOUINEactiveJEAN-CLAUDE GENTILHOMMEdissolvedJEAN GIRINactiveJEAN JACQUES PELISSIERdissolvedKODKANTUM IT SERVICESactiveMARC FROBERTdissolvedMICHEL CROUZETactiveMUHANED KHALED JIBANIactive[ND]dissolvedSELARL PNEUMOLOGIE-DOCTEUR NASSIRIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
OUACEL NAGUEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dépôt de l'état des créances et du projet de répartition