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Company dossier

MARCO POLO

FRANCE · COMPANY · INCORPORATED 1998-08-31
KYBE ID: FR-419881800 · 419881800 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARCO POLO

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Registration419881800

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-08-31

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Registered address5 RUE HALEVY, 06000 NICE

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Industry47.59B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADRIEN YVES LUCIEN DORELdissolved CHANTAL JOSEPHINE BENITESdissolved DELICES DE NICEdissolved DIABOLO MENTHEactive DIAPASONdissolved D.R.Adissolved EMPIRE EXPRESSdissolved Fawzi Ifyachactive FORTY HALEVYdissolved HAKIM FERJAOUIactive HALEVY EXCURSIONS AGENCE VOYAGdissolved HENRI MARQUEZdissolved JOUREZdissolved LE DELICIUMdissolved LE FIGUIERdissolved LUIGI VERTOLAdissolved MARIE-MARCdissolved MICOISdissolved [ND]active [ND]active

+19 more

People with significant control

1 people

Name	Role	From	Source
LUIGI PETTINARI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-09-07Jugement d'ouverture de liquidation judiciaire

2018-07-25Dépôt de l'état des créances Loi de 1985

2018-07-25Dépôt de l'état des créances