DOSSIERS / DILESH SUPERMARCHE
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Company dossier

DILESH SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849164835 · 849164835 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DILESH SUPERMARCHE
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849164835
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-18
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2022-10-19
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3 AV GABRIELLE, 3-5-2 4 RUE LEOPOLD SEDAR SENGHOR, 94100 SAINT-MAUR-DES-FOSSES
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DILESHKUMAR JEYAKUMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARIJI SUPERMARCHE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-07

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer