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Company dossier

DUARTE MARTINS

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-528534589 · 528534589 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDUARTE MARTINS

fr_insee

Registration528534589

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-10-14

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Registered address3 ALL PIERRE ET MARIE CURIE, 93390 CLICHY-SOUS-BOIS

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Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM BOULEFAATactive AK LOCATIONdissolved ALOU SAMAKEactive AMINE GAALOULdissolved ARLETTE NOELLISE PLACIDEdissolved ATELIER MULTI STAFF DECORATIONdissolved BAKARY KAREMEBEdissolved BELKACEM BERKOUKdissolved BERNADY ERILUSdissolved BLUE VELVETdissolved COUMBA COULIBALYactive EL BAB ATIF FATHdissolved FAYCAL BOULEFAATdissolved HAWA GAKOUdissolved JACQUES ENONGUE NYAMEdissolved JESULOR DEKAactive JOREANY MONCOQdissolved JOSEPH GUERRIERdissolved KAYA- ETANCHEactive L.B.A LES BONS AMISdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-07-24Jugement de clôture pour insuffisance d'actif