DOSSIERS / MARIETTA IDF NORD
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Partnership dossier

MARIETTA IDF NORD

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-18
KYBE ID: FR-514892884 · 514892884 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
MARIETTA IDF NORD
fr_insee
514892884
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-09-18
fr_insee
2021-05-28
fr_insee
83 CHE DE LA CHAPELLE SAINT ANTOINE, 95300 ENNERY
fr_insee
81.21Z
fr_insee
€2,500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MARIETTA IDF ESTShared registered address · 8 share thisACTI PROShared officer / director · 8 share thisMICHEL MARIETTA HOLDINGShared registered address · 8 share thisPALIN BATShared registered address · 8 share thisMICHEL MARIETTA HOLDINGShared officer / director · 8 share thisSA MARIETTAShared officer / director · 8 share thisMARIETTA IDF OUESTShared officer / director · 8 share thisMOTRYX AUTOMOBILESShared registered address · 8 share thisNP AUTOShared registered address · 8 share thisMARIETTA IDF ESTShared officer / director · 8 share thisPRESTA BATIMENT SERVICEShared registered address · 8 share thisMARIETTA IDF SUDShared officer / director · 8 share thisMARIETTA GRAND COMPTE ESTShared officer / director · 8 share thisARCOSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ENTREPRISE DE NETTOYAGE MARIETTADirigeant—France registry
MICHEL MARIETTA HOLDINGDirigeant—France registry
MICHEL MARIETTAPrésident—France registry

Risk signals

3 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 (MARIETTA IDF EST · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-16

Risk journey — why 34?

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

Insolvency timeline

11 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off