DOSSIERS / DISTRIMARKET
← Search
Company dossier

DISTRIMARKET

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-509056503 · 509056503 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DISTRIMARKET
fr_insee
509056503
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-18
fr_insee
6 PL DU MARCHE, 95800 CERGY
fr_insee
47.11C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ATHAMIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif