DOSSIERS / DELICE
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Company dossier

DELICE

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913326419 · 913326419 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELICE
fr_insee
913326419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-11
fr_insee
25 RUE DU FORT DES BORDES, 57070 METZ
fr_insee
56.10A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELAZIZ HANNAFIdissolvedADNAN OULAD LAFQUIHactiveANDRE NAGYdissolvedANNETTE HOELGdissolvedBARAKAdissolvedBAR PMU PLACE DU MARCHEactiveBATI - DEFISdissolvedBERNARD ROGER MULLERdissolvedCHAHEDdissolvedCHICKEN BORNYactiveCHRISTIANE IRENE DONNERdissolvedCOPROPRIETE C C B NactiveCOPROPRIETE COMMERCIAL CENTRE BORNY NORDactiveDAHMANE HOCINEdissolvedGENTLEMAN COIFFUREdissolvedHIACINE KERDOUNEdissolvedISABELLE ZENTZdissolvedJEAN BATTISTONEdissolvedKOZETA PICAKUactiveLAURENCE MARIE SCHMITTactive

+24 more

People with significant control

1 people
NameRoleFromSource
NEGIB CHAHEDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Autre jugement et ordonnance