DOSSIERS / WD J MARTINS
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Company dossier

WD J MARTINS

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484437843 · 484437843 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WD J MARTINS
fr_insee
484437843
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-03
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45 ALL DES ORMES, BAT D, 06250 MOUGINS
fr_insee
47.59B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAO JORGE MARTINSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTINS J · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-20

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif