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Company dossier

INDEPENDANCE

FRANCE · COMPANY · INCORPORATED 1998-01-22
KYBE ID: FR-415293497 · 415293497 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INDEPENDANCE
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415293497
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dissolved
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Simplified joint-stock company (SAS)
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1998-01-22
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180 B AV JEAN JAURES, 75019 PARIS 19
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74.1G
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€96,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MARTELPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-05

medium

Politically exposed person (PEP)

CHRISTIAN MARTEL (officer) matches PEP Christian Martel — Q66500186. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire