DOSSIERS / MARTINET
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Company dossier

MARTINET

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505244491 · 505244491 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
MARTINET
fr_insee
505244491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-16
fr_insee
2024-04-26
fr_insee
123 AV GAMBETTA, 16000 ANGOULEME
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MARTINETPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTINET FRANCOIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-13

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off