KYBE — See who's really behind any company

Company dossier

MAGREB DELICE

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829635861 · 829635861 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAGREB DELICE

fr_insee

Registration829635861

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-05-29

fr_insee

Dissolved2019-02-13

fr_insee

Registered address11 RUE GAMBETTA, 42230 ROCHE-LA-MOLIERE

fr_insee

Industry10.71C

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEX.Ddissolved BERNARD MOULEYREdissolved FRANCOISE BESSONactive JACQUES CROSdissolved JEAN PIERRE CHOQUEdissolved LAUREEN ELODIE LARTAUDactive LAURIE VIALactive LOUIS LADISLAV LAFONDactive [ND]active [ND]dissolved SARL SAVEUR DE MOUNAdissolved SERGE JOEL DANNAdissolved

People with significant control

1 people

Name	Role	From	Source
MAHMOUD BAYOULI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

5 events

2018-10-10Jugement d'ouverture d'une procédure de redressement judiciaire

2019-02-13Jugement de conversion en liquidation judiciaire

2019-02-13Dissolved / struck off

2019-12-04Dépôt de l'état des créances

2021-04-07Jugement de clôture pour insuffisance d'actif