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Company dossier

SAN MARCO

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: FR-498196385 · 498196385 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAN MARCO

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Registration498196385

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-05-25

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Registered address53 BD STALINGRAD, 06300 NICE

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AUDREY MONTAGNONdissolved CATERI RIVIERAactive CHRISTIANE MARIE THERESE FOUQUEdissolved EPIROdissolved FRANCOIS LUCIEN EMILE GUENEAUdissolved ISABELLE GHENASSIAactive LE JEANNE D'ARCdissolved MADE IN SUDdissolved MV CONCEPTdissolved NADIA LUCIENNE LABOURdissolved NAFIRA BENAZZAdissolved VO LOUNGEdissolved XEDE INTERNATIONALdissolved

People with significant control

1 people

Name	Role	From	Source
FOCA LUCIANO MONTARELLO	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-25

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2014-09-25Jugement d'ouverture d'une procédure de redressement judiciaire

2015-09-30Jugement de conversion en liquidation judiciaire

2015-12-09Dépôt de l'état des créances Loi de 1985

2015-12-09Dépôt de l'état des créances

2019-02-26Jugement de clôture pour insuffisance d'actif