DOSSIERS / MARTINS
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Company dossier

MARTINS

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478939614 · 478939614 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MARTINS
fr_insee
478939614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-07
fr_insee
9 RUE AMBROISE THOMAS, 31400 TOULOUSE
fr_insee
43.99A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCISCO DA CRUZ MARTINSPrésident—France registry
FRANCISCO JOSE DA CRUZ MARTINSPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-08

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire