DOSSIERS / SOC EXPLOIT DES DEMENAGEMENTS MICHEL ET ALEX MARTIN
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Company dossier

SOC EXPLOIT DES DEMENAGEMENTS MICHEL ET ALEX MARTIN

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488262767 · 488262767 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOC EXPLOIT DES DEMENAGEMENTS MICHEL ET ALEX MARTIN
fr_insee
488262767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-07
fr_insee
2023-02-08
fr_insee
56 CRS LEOPOLD, 54000 NANCY
fr_insee
49.42Z
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€20,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEX MARTINPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMENAGEMENTS MICHEL ET ALEX MARTIN · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-14

high

Adverse: disqualification

ALEX MARTIN (officer) matches Alex MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off