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Company dossier

EL MARJANE

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-503681439 · 503681439 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEL MARJANE

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Registration503681439

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-04-11

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Dissolved2016-09-21

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Registered address32 B BD ANATOLE FRANCE, 93300 AUBERVILLIERS

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Industry56.10A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBERTO CORREIAdissolved AYDI PRODUCTIONdissolved BIG STYLEdissolved BRUNO SIROYactive INTERNATIONALE BAILLYactive JEANNETTE DELAROCHEdissolved LINK WISEactive MAXIME SETZERdissolved MILORAD BELUSEVICdissolved MINIMactive [ND]active [ND]active NINA HERBESactive RABAH OULD ARABactive RENT EXPRESSactive SIMONNE BAILLYdissolved SINO FRANCEactive TRICOTS MARKOdissolved

People with significant control

1 people

Name	Role	From	Source
NADIA KHEROUA	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-09

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2016-09-21Dissolved / struck off

2017-03-09Jugement d'ouverture de liquidation judiciaire

2019-02-28Jugement de clôture pour insuffisance d'actif