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Company dossier

MARXITO DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: 969500C7D1993XNDK092 · 829707843 · 3 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARXITO DEVELOPPEMENT

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Registration829707843

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-17

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Registered address1 B RUE JEAN MERMOZ, 75008 PARIS

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Industry56.10C

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Share capital€1,000,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

1BIS MERMOZactive 4Dactive ALBA RENOVdissolved ALONSO GIMENEZactive BRIAN BEN SOUSSANactive CESALdissolved FROGGIES MEDIAdissolved JEANNE COMBETdissolved JROS HOLDINGactive JULIEN LAFORGEdissolved JULIETTE RAUDRANTdissolved KOKO HANAdissolved LAWRENCE WILLIAN WILLIAM KURENSdissolved MADJID KOOCHEKactive MBA VAUGIRARDdissolved MERMOZ EBdissolved MNA TECH PARTNERSdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

2 people

Name	Role	From	Source
TIMOTHY Newman	Directeur général délégué	—	France registry
MarXito Investissement	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-16

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2020-09-16Jugement d'ouverture de liquidation judiciaire

2021-07-12Dépôt de l'état des créances

2022-04-12Jugement de clôture pour insuffisance d'actif