DOSSIERS / SARL D EXPLOITATION LE MARRAKECH
← SearchExport PDF
Company dossier

SARL D EXPLOITATION LE MARRAKECH

FRANCE · COMPANY · INCORPORATED 2001-01-02
KYBE ID: FR-433791605 · 433791605 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL D EXPLOITATION LE MARRAKECH
fr_insee
433791605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-02
fr_insee
28 T AV EDOUARD HERRIOT, 19100 BRIVE-LA-GAILLARDE
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HEDDADIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances Loi de 1985
Jugement de plan de redressement