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Company dossier

DELICES DE NICE

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830220588 · 830220588 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDELICES DE NICE

fr_insee

Registration830220588

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-13

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Dissolved2021-09-28

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Registered address5 RUE HALEVY, 06000 NICE

fr_insee

Industry47.11B

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Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADRIEN YVES LUCIEN DORELdissolved CHANTAL JOSEPHINE BENITESdissolved DIABOLO MENTHEactive DIAPASONdissolved D.R.Adissolved EMPIRE EXPRESSdissolved Fawzi Ifyachactive FORTY HALEVYdissolved HAKIM FERJAOUIactive HALEVY EXCURSIONS AGENCE VOYAGdissolved HENRI MARQUEZdissolved JOUREZdissolved LE DELICIUMdissolved LE FIGUIERdissolved LUIGI VERTOLAdissolved MARCO POLOdissolved MARIE-MARCdissolved MICOISdissolved [ND]active [ND]active

+19 more

People with significant control

1 people

Name	Role	From	Source
AHMED ABDEL FATTAH	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-09-28Dissolved / struck off