DOSSIERS / MARFIN
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Company dossier

MARFIN

FRANCE · COMPANY · INCORPORATED 1995-10-06
KYBE ID: FR-402477285 · 402477285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARFIN
fr_insee
402477285
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-10-06
fr_insee
1999-11-04
fr_insee
10 AV DE MESSINE, 75008 PARIS 8
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
19 RUE DE SEINEdissolved35 AVENUE JEAN JAURES PUTEAUXdissolvedAB FINANCE-CONSEILdissolvedACE PARTNERSdissolvedACTIPARKdissolvedATEMIMBCRactiveBAC DISTRIBUTIONdissolvedCENTRE INTERNAT ECOLOGIE SCIENTIFIQUEdissolvedCHANTEREAUX & ASSOCIESdissolvedDENIS DUPONCHELactiveELEGIEdissolvedFONCIERE COLINIERE SAINTE LUCEdissolvedHOLDING IMMOdissolvedJONXIONdissolvedLA BATELIEREdissolvedMAJECTIC NIMES CAISSARGUESdissolvedMAJESTIC SALONdissolvedMARCEAU FINANCEdissolvedMARCEAU PARTICIPATIONSdissolvedMARCEAU PARTICIPATIONSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off