DOSSIERS / SOC ENTREP MARTINIQ DE TRAVAUX
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Company dossier

SOC ENTREP MARTINIQ DE TRAVAUX

FRANCE · COMPANY · INCORPORATED 1994-04-28
KYBE ID: FR-394883003 · 394883003 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SOC ENTREP MARTINIQ DE TRAVAUX
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394883003
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dissolved
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Limited liability company (SARL)
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1994-04-28
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183 CITE DILLON, SQUADRA C RUE N°10, 97200 FORT-DE-FRANCE
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45.2V
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€7,622
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People with significant control

2 people
NameRoleFromSource
OLGA IDA NARECEPrésidentFrance registry
OLGA NARECEPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE MARTINIQUAISE DE TRAVAUX · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100