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Company dossier

LES DELICES DE CRETEIL

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822468922 · 822468922 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES DELICES DE CRETEIL

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Registration822468922

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-09-08

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Registered address39 AV DE VERDUN, 94000 CRETEIL

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Industry10.71C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALCAMOdissolved BABA WAGUEdissolved BEADAdissolved EMMANUEL SCANOdissolved ERIC HOUDAYERdissolved FERNOactive GISELE CANTONdissolved KINERETH SIAHOUdissolved L'AMANDINEdissolved LA PLAZAdissolved LMVAdissolved LOTFI KADRIactive MANUEL JOSE LOURENCOdissolved MATHIEU FERNAND INKIMOdissolved MICHEL PHILIPPEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
MOURAD BEN MOHAMED KERCHAOUI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2019-01-30Jugement d'ouverture de liquidation judiciaire

2020-05-28Dépôt de l'état des créances

2020-09-09Jugement de clôture pour insuffisance d'actif