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Company dossier

LM DELIVERY

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884390501 · 884390501 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLM DELIVERY

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Registration884390501

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-06-19

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Registered address97 BD DE LA REPUBLIQUE, 06400 CANNES

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Industry56.21Z

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Employees3

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AU PANIER GOURMANDdissolved BOUNMYactive DANIEL MAURICE WELSCHdissolved GERARD GLIDETTIdissolved INDIANA FOODdissolved KBD INFORMATIQUEdissolved LA FABRIQUE 97dissolved LAURA GRAZIANIdissolved LAURENT LE PELTIERdissolved LUCKY LUKEdissolved MAYSdissolved MOHAMED M'KHININIdissolved NATHALIE AYDAOUIdissolved NOUR EL DIEN GHONIEMdissolved O'PRINCE TACOSdissolved

People with significant control

2 people

Name	Role	From	Source
MOHAMED-AMIN MOSBAH	Directeur général délégué	—	France registry
RAMI GARBAA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

4 events

2023-06-13Jugement d'ouverture d'une procédure de redressement judiciaire

2024-09-17Jugement de plan de redressement

2024-11-28Dépôt de l'état des créances

2026-01-28Jugement modifiant le plan de redressement