DOSSIERS / PARIS DELICES
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PARIS DELICES

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825128002 · 825128002 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
PARIS DELICES
fr_insee
825128002
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-20
fr_insee
2023-12-05
fr_insee
23 RUE MADELEINE VIONNET, 93300 AUBERVILLIERS
fr_insee
56.10C
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PARIS DELICESfr_insee · 402051940 · dissolvedPARIS DELICESfr_insee · 421795774 · activePARIS DELICESfr_insee · 487467912 · activePARIS DELICESfr_insee · 503160038 · dissolvedPARIS DELICESfr_insee · 811920446 · dissolvedPARIS DELICESfr_insee · 812770956 · dissolvedPARIS DELICESfr_insee · 812837227 · active

Connections

8 links
Shared operator — likely the same administrator
KHALDOUN TRIKOUZIShared registered address · 2 share thisBHL IMMOShared officer / director · 2 share thisEMA DISTRIBUTIONShared officer / director · 7 share thisFIVE STARS FOODShared officer / director · 7 share thisLES AMBASSADEURSShared officer / director · 7 share thisIMMO CHALLENGEShared officer / director · 7 share thisAGRO PLUS DISTRIBUTIONShared officer / director · 7 share thisABG -TOURISME SASUShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AOUATIF TAOUFIKIPrésident du conseil d'administration—France registry
LOTFI BOUHLALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire