DOSSIERS / SARL PMF
← Search
Company dossier

SARL PMF

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-523091767 · 523091767 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL PMF
fr_insee
523091767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-15
fr_insee
19 CHE DE SAINTE GERMAINE, 34340 MARSEILLAN
fr_insee
43.99D
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
LAETITIA MARTINEZPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-30

medium

Politically exposed person (PEP)

LAETITIA MARTINEZ (officer) matches PEP Laëtitia Martinez — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAETITIA MARTINEZ (officer) matches PEP Laëtitia Martinez — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif