DOSSIERS / DEVA SUPERMARCHE
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Company dossier

DEVA SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-820018240 · 820018240 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEVA SUPERMARCHE
fr_insee
820018240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-28
fr_insee
2021-07-30
fr_insee
CTR COMM DU CHENE POINTU, 93390 CLICHY-SOUS-BOIS
fr_insee
47.11D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE PREHUdissolvedARAS MODEdissolvedAUTO-ECOLE EMERAUDEdissolvedBBJRdissolvedBOUCHERIE DE LA PAIXdissolvedBOUCHERIE DE L' AVENIRdissolvedCELINEactiveCENTRALE ACHAT GESTION SERVICE BRICOLAGEdissolvedCENTRE DE FORMATION EMERAUDEdissolvedCHEZ BLECKS GRILLADESactiveDAHBIA AIT KARAdissolvedGENERALE D'ALIMENTATION SECHEactiveGUY EDMOND PRIGNONdissolvedLE VILLAGE EXOTIQUE AFRICAINactiveLILIANE LESTARQUITdissolvedLUCIEN BERGERdissolvedMELINDAactiveMICHEL CLAUDE BOEdissolvedMTD MEILLEUR TENDANCE DIFFUSIONactive[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ABDELHAMID REZKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-20

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off