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Company dossier

AUX DELICES D'IVRY

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895050334 · 895050334 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAUX DELICES D'IVRY

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Registration895050334

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-12

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Registered address6 AV DE LA REPUBLIQUE, 94200 IVRY-SUR-SEINE

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Industry10.71C

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARNOLD ATHUSdissolved BOUCHERIE DES 4 SAISONSactive BOUCHERIE PARMENTIERdissolved BOUCHERIE THALAdissolved CAR FEVERactive CHERIF SLIMANE RAMDANEdissolved DENIZdissolved EUROVIANDEdissolved MAIMOUNA FOFANAdissolved MALIK TERBAHdissolved MARCHE PARMENTIERdissolved NADOUdissolved [ND]active [ND]active [ND]active NOUR ELHOUDAdissolved PIOTR KAZMIERCZAKdissolved POULET TAF TAFdissolved SAFAKdissolved UNIVERSdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED ZEGUIR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

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 2024-05-29

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2024-05-29Jugement d'ouverture de liquidation judiciaire