DOSSIERS / AUX DELICES DE MILLE ET UNE NUIT
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Company dossier

AUX DELICES DE MILLE ET UNE NUIT

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-823116694 · 823116694 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUX DELICES DE MILLE ET UNE NUIT
fr_insee
823116694
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-13
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33 RUE EMERIAU, 75015 PARIS
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10.52Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCE PARTICIPATIVE CAPITAL COMMUN (APCC)activeArthur Maurice SztejnfeldactiveAXEL SZTEJNFELDactiveBERANGERE DEBLAYE A & DdissolvedBERNARD GRANGEactiveCX VALUE CONSULTINGdissolvedEXPERTISE-COMPTABLE MANAGEMENT AUDIT PATRIMOINE 6dissolvedFarouk CHERIFactiveFIDUCIAIRE GRENELLEactiveGabrielle Nour Lais RostandactiveLA FABRIK A SUCCESactiveLokua-Nkeni Lokhondaactive[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLAS SEBASTIEN VITTEdissolvedNICOLE FOMEKONGdissolvedNOLWENN BALABAUDdissolvedOC IMPACTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SOFIA ImadPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-19

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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